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.
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 |
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 |