About

Registered Number: 03217693
Date of Incorporation: 27/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Hawkesyard Hall Hawkesyard Estate, Armitage Park, Nr Lichfield, Staffordshire, WS15 1PU

 

Having been setup in 1996, Haven Real Estate Ltd have registered office in Nr Lichfield, it's status in the Companies House registry is set to "Active". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 26 July 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 18 May 2017
AA01 - Change of accounting reference date 31 March 2017
AR01 - Annual Return 05 August 2016
CH01 - Change of particulars for director 05 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 28 July 2010
AD01 - Change of registered office address 28 July 2010
TM01 - Termination of appointment of director 27 July 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 23 August 2000
287 - Change in situation or address of Registered Office 05 March 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
AA - Annual Accounts 06 April 1999
288c - Notice of change of directors or secretaries or in their particulars 24 July 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 23 July 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
287 - Change in situation or address of Registered Office 14 July 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1996
NEWINC - New incorporation documents 27 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.