About

Registered Number: 01851510
Date of Incorporation: 28/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 24 Garner Drive, Aylesham, Canterbury, Kent, CT3 3FD,

 

Based in Canterbury, Kent, Haven Design Services Ltd was established in 1984. We do not know the number of employees at this organisation. Hughes, Annette Georgina, Bishop, Valerie, Hughes, Vincent Patrick, Hughes, Mark Peter are listed as the directors of Haven Design Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Annette Georgina 01 November 1994 - 1
HUGHES, Mark Peter N/A 31 October 1994 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Valerie 23 June 2001 01 April 2009 1
HUGHES, Vincent Patrick N/A 23 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 April 2016
CH01 - Change of particulars for director 08 April 2016
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 29 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 17 April 2009
353 - Register of members 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 28 September 2007
287 - Change in situation or address of Registered Office 31 July 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 14 April 2003
287 - Change in situation or address of Registered Office 22 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 15 April 2002
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 25 April 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 15 June 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 17 April 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 14 June 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 28 April 1995
CERTNM - Change of name certificate 22 November 1994
288 - N/A 07 November 1994
287 - Change in situation or address of Registered Office 07 November 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 19 July 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 24 June 1993
AA - Annual Accounts 01 April 1993
363b - Annual Return 13 April 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 25 June 1991
288 - N/A 12 November 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 10 August 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 28 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.