About

Registered Number: 04102440
Date of Incorporation: 06/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 28 Corser Street, Stourbridge, West Midlands, DY8 2DE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JASPER, Cheryl Victoria 06 November 2000 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.