Haven Fm (Pembrokeshire) Ltd was setup in 2000, it has a status of "Active". There is one director listed for this business. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, James Stanley | 30 May 2001 | 10 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 December 2019 | |
| AD04 - Change of location of company records to the registered office | 03 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 29 November 2018 | |
| PSC07 - N/A | 28 November 2018 | |
| PSC07 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| MR04 - N/A | 19 December 2017 | |
| MR04 - N/A | 19 December 2017 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH03 - Change of particulars for secretary | 07 December 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 June 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 April 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2006 | |
| 225 - Change of Accounting Reference Date | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| 363s - Annual Return | 07 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| 287 - Change in situation or address of Registered Office | 11 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 123 - Notice of increase in nominal capital | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 287 - Change in situation or address of Registered Office | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| NEWINC - New incorporation documents | 28 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 November 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 August 2006 | Fully Satisfied |
N/A |
