About

Registered Number: 08203843
Date of Incorporation: 06/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 14 Queen Square, Bath, BA1 2HN,

 

Haven Timber Holdings Ltd was founded on 06 September 2012 with its registered office in Bath, it has a status of "Active". We don't currently know the number of employees at this business. This business has 3 directors listed as Dytor Butler, Martina, Bryant, Matthew Stuart, Lambert, James Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYTOR BUTLER, Martina 01 October 2019 - 1
BRYANT, Matthew Stuart 11 July 2017 13 August 2020 1
LAMBERT, James Stephen 06 September 2012 11 July 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 August 2020
AP01 - Appointment of director 19 August 2020
AD01 - Change of registered office address 24 February 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 October 2017
RESOLUTIONS - N/A 14 July 2017
PSC07 - N/A 13 July 2017
TM01 - Termination of appointment of director 11 July 2017
AP01 - Appointment of director 11 July 2017
AA - Annual Accounts 30 June 2017
SH01 - Return of Allotment of shares 30 June 2017
DISS40 - Notice of striking-off action discontinued 30 November 2016
GAZ1 - First notification of strike-off action in London Gazette 29 November 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 10 October 2014
CH01 - Change of particulars for director 10 October 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 24 September 2013
NEWINC - New incorporation documents 06 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.