About

Registered Number: 05183453
Date of Incorporation: 19/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: The Haven Church, The Parade, Pembroke, SA71 4LD,

 

The Haven Church Pembroke was founded on 19 July 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Beard, Nicholas Christian, Mathias, Jonathan, Stevens, Keith John, Beard, Gina, Clark, Beverly, Williams, Linda Elsie Irene, Abbott, Philip, Barnes, Elizabeth Helen, Clark, Beverley, Evans, Colin, Rees, Denis Malcolm are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Nicholas Christian 10 August 2012 - 1
MATHIAS, Jonathan 06 October 2014 - 1
STEVENS, Keith John 07 May 2012 - 1
ABBOTT, Philip 08 August 2010 21 October 2013 1
BARNES, Elizabeth Helen 19 July 2007 20 June 2014 1
CLARK, Beverley 20 February 2010 11 September 2014 1
EVANS, Colin 19 July 2004 19 July 2007 1
REES, Denis Malcolm 19 July 2004 19 July 2007 1
Secretary Name Appointed Resigned Total Appointments
BEARD, Gina 19 July 2007 20 September 2013 1
CLARK, Beverly 20 September 2013 11 September 2014 1
WILLIAMS, Linda Elsie Irene 19 July 2004 06 May 2005 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 20 August 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 08 August 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
TM02 - Termination of appointment of secretary 30 January 2015
AA - Annual Accounts 14 January 2015
TM02 - Termination of appointment of secretary 15 August 2014
AP03 - Appointment of secretary 15 August 2014
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 13 August 2014
AA - Annual Accounts 04 January 2014
TM01 - Termination of appointment of director 18 November 2013
AR01 - Annual Return 14 August 2013
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 10 August 2012
RESOLUTIONS - N/A 26 July 2012
CERTNM - Change of name certificate 24 July 2012
CONNOT - N/A 24 July 2012
MISC - Miscellaneous document 24 July 2012
AP01 - Appointment of director 08 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 14 August 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 09 August 2010
AP01 - Appointment of director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AP01 - Appointment of director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
AA - Annual Accounts 20 January 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 13 September 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
363s - Annual Return 27 October 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
225 - Change of Accounting Reference Date 11 August 2005
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.