| Name: |
HATFIELD HAVEN LIMITED
HATFIELD HAVEN LTD |
| Address: | 7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD, MIDDLESEX, UB6 0LZ |
| Incorporation Date: | 1905-09-27 |
| date | name | form type |
| 2022-07-18 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-17 | CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES | CS01 |
| 2021-04-16 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES | CS01 |
| 2021-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 01/12/2021 | CH01 |
| 2021-07-14 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-03-05 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | CS01 |
| 2020-10-15 | SECRETARY'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 15/10/2020 | CH03 |
| 2020-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 15/10/2020 | CH01 |
| 2020-10-15 | APPOINTMENT TERMINATED, DIRECTOR SALIM DHALLA | TM01 |
| 2020-07-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM JUSAB ALIMOHAMED DHALLA / 15/10/2020 | CH01 |
| 2020-10-15 | DIRECTOR APPOINTED MR SALIM JUSAB ALIMOHAMED DHALLA | AP01 |
| 2019-07-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-11 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | CS01 |
| 2018-09-14 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVEN CARE HOME MANAGEMENT LIMITED | PSC02 |
| 2018-03-08 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 | PSC09 |
| 2018-12-06 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | CS01 |
| 2017-07-09 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2016-12-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | 06/12/15 FULL LIST | AR01 |
| 2015-08-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 04/01/2015 | CH01 |
| 2015-01-04 | 06/12/14 FULL LIST | AR01 |
| 2015-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM JUSAB ALIMOHAMED DHALLA / 04/01/2015 | CH01 |
| 2015-01-04 | SECRETARY'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 04/01/2015 | CH03 |
| 2014-07-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM73 EASTCOTE AVENUEGREENFORDMIDDLESEXUB6 0NQ | AD01 |
| 2013-12-10 | 06/12/13 FULL LIST | AR01 |
| 2013-01-18 | 06/12/12 FULL LIST | AR01 |
| 2013-11-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | 06/12/11 FULL LIST | AR01 |
| 2011-01-24 | 06/12/10 FULL LIST | AR01 |
| 2011-12-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 06/12/09 FULL LIST | AR01 |
| 2009-12-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM:64 WOODCOCK HILLKENTONHARROWMIDDLESEX HA3 0JF | 287 |
| 2008-12-08 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-24 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2007-01-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-01-22 | SECRETARY RESIGNED | 288b |
| 2007-11-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-23 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM:THE OLD SURGERY15A STATION ROADEPPINGESSEX CM16 4HG | 287 |
| 2007-01-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-24 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2007-01-22 | DIRECTOR RESIGNED | 288b |
| 2007-01-12 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-09-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
Last update: 2023-02-14 12:15:15