5 Haven Green Ealing Ltd was established in 2003, it's status is listed as "Active". 5 Haven Green Ealing Ltd has 3 directors listed as Durham, Michael Christopher, Hobbs, Christopher, Nevin, Declan Wayne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DURHAM, Michael Christopher | 06 February 2007 | - | 1 |
HOBBS, Christopher | 28 July 2003 | - | 1 |
NEVIN, Declan Wayne | 28 July 2003 | 06 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 26 April 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 15 August 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
CH03 - Change of particulars for secretary | 15 August 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 18 August 2011 | |
DISS40 - Notice of striking-off action discontinued | 03 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
AA - Annual Accounts | 27 July 2011 | |
CH03 - Change of particulars for secretary | 17 August 2010 | |
AR01 - Annual Return | 17 August 2010 | |
AD01 - Change of registered office address | 17 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363s - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363s - Annual Return | 01 September 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 19 May 2005 | |
363s - Annual Return | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
287 - Change in situation or address of Registered Office | 06 April 2004 | |
287 - Change in situation or address of Registered Office | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
NEWINC - New incorporation documents | 28 July 2003 |