About

Registered Number: 03429965
Date of Incorporation: 05/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: C/O Accountsnet 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG,

 

Haven I.T. Ltd was registered on 05 September 1997 and has its registered office in Manchester, it's status is listed as "Active". This organisation has 2 directors listed as Bee, Oliver Paul, Bee, Angela Jane in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEE, Oliver Paul 05 September 1997 - 1
BEE, Angela Jane 05 September 1997 31 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 10 December 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 30 November 2017
PSC04 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH03 - Change of particulars for secretary 30 November 2017
AA - Annual Accounts 05 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 30 November 2016
TM01 - Termination of appointment of director 29 November 2016
AD01 - Change of registered office address 07 November 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 26 September 2014
CH03 - Change of particulars for secretary 26 September 2014
CH01 - Change of particulars for director 26 September 2014
CH01 - Change of particulars for director 26 September 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 10 November 2011
AA01 - Change of accounting reference date 12 October 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 08 September 2008
225 - Change of Accounting Reference Date 08 September 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 09 September 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 21 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 05 October 2001
225 - Change of Accounting Reference Date 18 October 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 15 April 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1998
288b - Notice of resignation of directors or secretaries 10 September 1997
NEWINC - New incorporation documents 05 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.