Haven House Investments Ltd was registered on 06 November 2000 with its registered office in West Midlands, it's status in the Companies House registry is set to "Active". There is only one director listed for Haven House Investments Ltd in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JASPER, Cheryl Victoria | 06 November 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
PSC01 - N/A | 29 November 2019 | |
CS01 - N/A | 07 November 2019 | |
PSC07 - N/A | 07 November 2019 | |
AA - Annual Accounts | 19 July 2019 | |
AA - Annual Accounts | 14 November 2018 | |
CS01 - N/A | 11 November 2018 | |
PSC01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 08 November 2017 | |
PSC09 - N/A | 08 November 2017 | |
AA - Annual Accounts | 22 November 2016 | |
CS01 - N/A | 18 November 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 23 May 2013 | |
MR04 - N/A | 14 May 2013 | |
MR04 - N/A | 14 May 2013 | |
MR04 - N/A | 14 May 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 04 December 2010 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 10 November 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 06 December 2007 | |
395 - Particulars of a mortgage or charge | 10 September 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 14 December 2003 | |
395 - Particulars of a mortgage or charge | 16 April 2003 | |
363s - Annual Return | 10 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2002 | |
AA - Annual Accounts | 08 August 2002 | |
395 - Particulars of a mortgage or charge | 12 June 2002 | |
363s - Annual Return | 22 November 2001 | |
225 - Change of Accounting Reference Date | 29 August 2001 | |
395 - Particulars of a mortgage or charge | 03 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
NEWINC - New incorporation documents | 06 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 August 2007 | Fully Satisfied |
N/A |
Legal charge | 31 March 2003 | Fully Satisfied |
N/A |
Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
Legal mortgage | 18 December 2000 | Fully Satisfied |
N/A |