Having been setup in 1994, Haven Solutions Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The company has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORES, Susan Nicole Woodgate | 01 November 2009 | - | 1 |
MOORES, Timothy Alexander | 13 January 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORES, Susan Nicole | 05 April 2003 | - | 1 |
STALLARD, Elizabeth Jane | 13 January 1995 | 04 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 21 January 2012 | |
AR01 - Annual Return | 31 December 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 17 December 2010 | |
AA - Annual Accounts | 29 December 2009 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
363a - Annual Return | 12 November 2007 | |
287 - Change in situation or address of Registered Office | 12 November 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 15 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 03 December 2001 | |
AAMD - Amended Accounts | 10 September 2001 | |
AAMD - Amended Accounts | 10 September 2001 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 29 November 1999 | |
AA - Annual Accounts | 06 May 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 26 November 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 12 February 1996 | |
288 - N/A | 02 February 1995 | |
288 - N/A | 02 February 1995 | |
287 - Change in situation or address of Registered Office | 16 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1995 | |
287 - Change in situation or address of Registered Office | 14 January 1995 | |
NEWINC - New incorporation documents | 08 November 1994 |