HAVEN DESIGN SERVICES LIMITED


Registered number: 01851510
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Name: HAVEN DESIGN SERVICES LIMITED
HAVEN DESIGN SERVICES LTD
Address: 24 GARNER DRIVE, AYLESHAM, CANTERBURY, KENT, ENGLAND, CT3 3FD
Incorporation Date: 1984-09-28

Company status: Active


Company Documents

date name form type
2022-04-12 CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES CS01
2022-08-17 30/11/21 TOTAL EXEMPTION FULL AA
2021-09-28 30/11/20 TOTAL EXEMPTION FULL AA
2021-04-12 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES CS01
2020-11-20 30/11/19 UNAUDITED ABRIDGED AA
2020-04-17 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES CS01
2019-04-06 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2019-09-17 30/11/18 UNAUDITED ABRIDGED AA
2018-04-08 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2018-08-31 30/11/17 UNAUDITED ABRIDGED AA
2017-04-06 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE GEORGINA HUGHES / 11/12/2015 CH01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-02-11 REGISTERED OFFICE CHANGED ON 11/02/2016 FROMSHIRES END 15A MURTON PLACESEASALTER ROAD, GRAVENEYFAVERSHAMKENTME13 9DX AD01
2016-04-08 06/04/16 FULL LIST AR01
2015-04-25 06/04/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-04-27 06/04/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-01 06/04/13 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-02 06/04/12 FULL LIST AR01
2011-04-21 06/04/11 FULL LIST AR01
2011-08-29 30/11/10 TOTAL EXEMPTION SMALL AA
2010-04-30 06/04/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE GEORGINA HUGHES / 06/04/2010 CH01
2009-04-17 LOCATION OF DEBENTURE REGISTER 190
2009-09-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-04-17 LOCATION OF REGISTER OF MEMBERS 353
2009-04-17 REGISTERED OFFICE CHANGED ON 17/04/2009 FROMSHIRES END 15A MURTON PLACESEA SALTER ROAD GRAVENEYFAVERSHAMKENTME13 9DX 287
2009-04-17 APPOINTMENT TERMINATED SECRETARY VALERIE BISHOP 288b
2009-04-17 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-04-07 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-04-08 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HUGHES / 07/04/2008 288c
2007-07-31 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:6 SAFFRON CLOSEMAIDSTONEKENT ME16 0US 287
2007-04-30 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-04-12 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-04-13 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2004-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-05-04 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-04-14 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2002-04-15 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2002-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-10-22 REGISTERED OFFICE CHANGED ON 22/10/02 FROM:53 GREENWAYMAIDSTONEKENTME16 8TW 287
2001-04-05 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s
2001-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-10-29 SECRETARY RESIGNED 288b
2001-10-29 NEW SECRETARY APPOINTED 288a
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-04-22 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS 363s
1999-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-04-25 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS 363s

Last update: 2024-04-25 00:00:44