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