Based in the United Kingdom, Haven James Ltd was founded on 10 August 2005, it has a status of "Active". The business has no directors. We don't currently know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| TM01 - Termination of appointment of director | 01 September 2020 | |
| PSC07 - N/A | 01 September 2020 | |
| MR01 - N/A | 13 July 2020 | |
| MR01 - N/A | 13 July 2020 | |
| MR01 - N/A | 13 July 2020 | |
| MR01 - N/A | 29 June 2020 | |
| MR01 - N/A | 29 June 2020 | |
| MR01 - N/A | 29 June 2020 | |
| CS01 - N/A | 20 August 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| MR01 - N/A | 15 February 2019 | |
| CS01 - N/A | 20 August 2018 | |
| MR01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| MR01 - N/A | 17 May 2014 | |
| MR01 - N/A | 09 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 08 April 2014 | |
| MR01 - N/A | 08 April 2014 | |
| MR04 - N/A | 27 March 2014 | |
| MR04 - N/A | 27 March 2014 | |
| MR04 - N/A | 27 March 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 19 August 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 225 - Change of Accounting Reference Date | 04 June 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| NEWINC - New incorporation documents | 10 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2020 | Outstanding |
N/A |
| A registered charge | 26 June 2020 | Outstanding |
N/A |
| A registered charge | 26 June 2020 | Outstanding |
N/A |
| A registered charge | 29 January 2019 | Outstanding |
N/A |
| A registered charge | 07 August 2018 | Outstanding |
N/A |
| A registered charge | 15 May 2014 | Outstanding |
N/A |
| A registered charge | 07 April 2014 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| Legal charge | 01 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 October 2005 | Fully Satisfied |
N/A |
