Based in London, Haven Construction & Building Services Ltd was established in 2005, it's status at Companies House is "Active". The companies directors are Bryan, Paul Trafford, Bryan, Leanne, Webber, Stuart. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, Paul Trafford | 15 February 2005 | - | 1 |
| WEBBER, Stuart | 01 June 2005 | 31 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, Leanne | 15 February 2005 | 15 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CH04 - Change of particulars for corporate secretary | 14 May 2019 | |
| CS01 - N/A | 19 February 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| PSC04 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP03 - Appointment of secretary | 17 February 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AD01 - Change of registered office address | 07 May 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH03 - Change of particulars for secretary | 08 March 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AD01 - Change of registered office address | 02 August 2010 | |
| AD01 - Change of registered office address | 02 August 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 287 - Change in situation or address of Registered Office | 16 June 2005 | |
| NEWINC - New incorporation documents | 15 February 2005 |
