Urban Haven Ltd was established in 2005, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Shakespear, Martyn Ian, Shakespear, Diane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAKESPEAR, Martyn Ian | 08 May 2017 | - | 1 |
| SHAKESPEAR, Diane | 14 September 2005 | 08 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AD01 - Change of registered office address | 27 April 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2011 | |
| AD01 - Change of registered office address | 07 December 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| 225 - Change of Accounting Reference Date | 09 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
| 363s - Annual Return | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| NEWINC - New incorporation documents | 14 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 February 2011 | Outstanding |
N/A |
| Debenture | 05 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 05 October 2005 | Fully Satisfied |
N/A |
