About

Registered Number: 03765468
Date of Incorporation: 06/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, B60 4JZ,

 

Paul Heaven Ltd was founded on 06 May 1999 and are based in Bromsgrove. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Shaw, Janice, Shaw, Jan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Jan 07 May 2003 06 May 2014 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Janice 06 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 20 May 2020
AD01 - Change of registered office address 20 November 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 06 May 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 01 March 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 06 May 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 08 May 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 06 May 2014
AD01 - Change of registered office address 06 May 2014
AP03 - Appointment of secretary 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 27 June 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
CH01 - Change of particulars for director 13 May 2013
CH03 - Change of particulars for secretary 13 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 10 August 2006
MISC - Miscellaneous document 31 May 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 14 May 2003
363s - Annual Return 30 October 2002
287 - Change in situation or address of Registered Office 30 October 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 24 May 2001
363s - Annual Return 02 June 2000
225 - Change of Accounting Reference Date 01 March 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
287 - Change in situation or address of Registered Office 06 January 2000
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
NEWINC - New incorporation documents 06 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.