Squire's Haven Ltd

About

Registered Number: 02323095
Date of Incorporation: 30/11/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: 2 Squires Haven, Clarence Road, Norwich, NR1 1HQ,

 

Squire's Haven Ltd was registered on 30 November 1988, it has a status of "Active". Davey, Keith, Kiddell, James Martin, Ellis, Rebecca Jayne, Arthur, Dianne, Barrett-smith, Donna, Constable, Leeanne, Davey, Keith Michael, Ellis, Rebecca, Greenfield, Rachel Suzanne, Hayward, Darren, Isherwood, Susan, Linstead, Paul James, Lower, Laura Ellen, Lower, Robert Harry, Norfield, Kirsten Anne, Seyton, Mark, Springwood, Bee are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIDDELL, James Martin 01 November 2016 - 1
ARTHUR, Dianne N/A 16 November 2009 1
BARRETT-SMITH, Donna 01 April 2015 28 January 2016 1
CONSTABLE, Leeanne 01 December 2009 01 November 2016 1
DAVEY, Keith Michael N/A 18 October 1994 1
ELLIS, Rebecca 01 December 2009 19 September 2016 1
GREENFIELD, Rachel Suzanne 26 July 2006 01 May 2015 1
HAYWARD, Darren 26 July 2006 16 November 2009 1
ISHERWOOD, Susan 07 April 2000 26 July 2006 1
LINSTEAD, Paul James 19 February 1997 30 July 2014 1
LOWER, Laura Ellen 18 October 1994 30 November 2001 1
LOWER, Robert Harry 30 November 2001 26 June 2002 1
NORFIELD, Kirsten Anne 26 June 2002 22 September 2004 1
SEYTON, Mark N/A 22 June 1998 1
SPRINGWOOD, Bee 30 November 2001 22 August 2005 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Keith 28 January 2016 - 1
ELLIS, Rebecca Jayne 01 May 2015 28 January 2016 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 26 September 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 01 February 2017
CS01 - N/A 04 November 2016
CH01 - Change of particulars for director 04 November 2016
AA - Annual Accounts 02 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 19 September 2016
AD01 - Change of registered office address 01 February 2016
TM01 - Termination of appointment of director 30 January 2016
AP03 - Appointment of secretary 30 January 2016
TM02 - Termination of appointment of secretary 30 January 2016
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AA - Annual Accounts 20 October 2015
CH01 - Change of particulars for director 22 September 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 01 May 2015
AP03 - Appointment of secretary 01 May 2015
TM02 - Termination of appointment of secretary 01 May 2015
AD01 - Change of registered office address 01 May 2015
AR01 - Annual Return 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 06 December 2012
AD01 - Change of registered office address 06 December 2012
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 15 November 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 08 December 2010
AP01 - Appointment of director 08 December 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AA - Annual Accounts 13 December 2009
AR01 - Annual Return 10 December 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 10 December 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 08 February 2007
288b - Notice of resignation of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
287 - Change in situation or address of Registered Office 29 August 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 06 February 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
287 - Change in situation or address of Registered Office 16 January 2004
363s - Annual Return 30 November 2002
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
287 - Change in situation or address of Registered Office 15 July 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 23 November 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 22 September 2000
287 - Change in situation or address of Registered Office 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 25 January 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 15 December 1995
363s - Annual Return 26 January 1995
288 - N/A 14 November 1994
AA - Annual Accounts 08 July 1994
288 - N/A 05 April 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 03 June 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 18 December 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 26 February 1992
363a - Annual Return 06 August 1991
287 - Change in situation or address of Registered Office 22 July 1991
287 - Change in situation or address of Registered Office 22 July 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
288 - N/A 11 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 March 1989
NEWINC - New incorporation documents 30 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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