HATFIELD HAVEN LIMITED


Registered number: 00085961
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Name: HATFIELD HAVEN LIMITED
HATFIELD HAVEN LTD
Address: 7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD, MIDDLESEX, UB6 0LZ
Incorporation Date: 1905-09-27

Company status: Active


Company Documents

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

Last update: 2022-07-09 20:26:51