THE HAVEN (FELIXSTOWE) LIMITED


Registered number: 03714471
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Name: THE HAVEN (FELIXSTOWE) LIMITED
THE HAVEN (FELIXSTOWE) LTD
Address: 38 MAYBUSH LANE, FELIXSTOWE, SUFFOLK, IP11 7NJ
Incorporation Date: 1999-02-17

Company status: Active


Company Documents

date name form type
2023-02-17 CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES CS01
2022-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-02-18 CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES CS01
2021-10-01 DIRECTOR APPOINTED MRS LESLEY BERRY AP01
2021-02-18 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES CS01
2021-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-24 APPOINTMENT TERMINATED, DIRECTOR JOYCE WATSON TM01
2020-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-02-18 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES CS01
2019-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-17 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES CS01
2018-02-18 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2018-10-08 DIRECTOR APPOINTED MR ALEXANDER RYRIE AP01
2018-10-08 APPOINTMENT TERMINATED, DIRECTOR TERENCE BAKER TM01
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-25 APPOINTMENT TERMINATED, SECRETARY JOYCE WATSON TM02
2016-02-25 17/02/16 FULL LIST AR01
2015-04-22 SECRETARY APPOINTED MR PHILIP JAMES DANCE AP03
2015-03-16 17/02/15 FULL LIST AR01
2015-04-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-18 17/02/14 FULL LIST AR01
2014-05-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-21 17/02/13 FULL LIST AR01
2013-03-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-14 17/02/12 FULL LIST AR01
2012-03-14 DIRECTOR APPOINTED MR PHILLIP JAMES DANCE AP01
2012-03-14 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHIGHT TM01
2011-03-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-24 17/02/11 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES ERNEST BAKER / 17/02/2010 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS-MURPHY / 17/02/2010 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FREDERICK WHIGHT / 17/02/2010 CH01
2010-02-17 17/02/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WATSON / 17/02/2010 CH01
2010-04-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2008-03-07 DIRECTOR APPOINTED MR SIMON ROSS-MURPHY 288a
2008-03-07 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-05-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-12 REGISTERED OFFICE CHANGED ON 12/03/07 FROM:40 MAYBUSH LANE, FELIXSTOWE, SUFFOLK IP11 7NJ 287
2007-02-19 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2007-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-12 DIRECTOR RESIGNED 288b
2007-03-12 SECRETARY RESIGNED 288b
2007-03-12 NEW SECRETARY APPOINTED 288a
2006-03-02 DIRECTOR RESIGNED 288b
2006-03-02 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2006-03-02 DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-03-02 NEW DIRECTOR APPOINTED 288a
2006-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-15 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-04-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-26 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2003-08-12 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AAMD

Last update: 2024-02-11 13:01:38