HAVEN MAINTENANCE CO. LIMITED

01200159
DNA PROPERTY MANAGEMENT ST BRANDON'S HOUSE 27-29 GREAT GEORGE ST BRISTOL BS1 5QT

Documents

Documents
Date Category Description Pages
25 Jul 2024 officers Change of particulars for director (Mr Robert John Broad) 2 Buy now
25 Jul 2024 officers Change of particulars for director (Mrs Madeline Baker Green) 2 Buy now
23 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2024 officers Termination of appointment of secretary (Block Management Uk Limited) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 accounts Annual Accounts 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 accounts Annual Accounts 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 accounts Annual Accounts 3 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 officers Termination of appointment of secretary (Alan Pickard) 1 Buy now
22 Sep 2020 officers Change of particulars for director (Mr Robert John Broad) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Mrs Madeline Baker Green) 2 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 officers Change of particulars for director (Mrs Madeline Baker Green) 2 Buy now
22 Sep 2020 officers Appointment of corporate secretary (Block Management Uk Limited) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Mrs Madeline Baker Green) 2 Buy now
28 Aug 2020 accounts Annual Accounts 3 Buy now
31 Dec 2019 officers Termination of appointment of director (Michael Sydney Robert Mugford) 1 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 2 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Kirsty Corlett) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 3 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 officers Change of particulars for director (Mrs Kirsty Corlett) 2 Buy now
31 Aug 2015 accounts Annual Accounts 3 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
04 Sep 2014 accounts Annual Accounts 3 Buy now
25 Mar 2014 accounts Annual Accounts 3 Buy now
03 Jan 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 officers Change of particulars for director (Miss Kirsty Dorrington) 2 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
29 Aug 2012 accounts Annual Accounts 4 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 officers Change of particulars for director (Miss Kirsty Dorrington) 2 Buy now
16 Aug 2011 accounts Annual Accounts 6 Buy now
03 Jan 2011 annual-return Annual Return 7 Buy now
03 Jan 2011 officers Change of particulars for director (Mr Robert John Broad) 2 Buy now
28 Oct 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Change of particulars for director (Kirsty Dorrington) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Robert John Broad) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Michael Sydney Robert Mugford) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Madeline Baker Green) 2 Buy now
24 Nov 2009 accounts Annual Accounts 6 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from the haven ableton lane, severn beach bristol avon BS35 4PP 1 Buy now
27 Dec 2008 officers Secretary appointed alan pickard 2 Buy now
27 Dec 2008 officers Appointment terminated secretary madeline baker green 1 Buy now
07 Nov 2008 accounts Annual Accounts 4 Buy now
21 Jan 2008 annual-return Return made up to 31/12/07; change of members 8 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
06 Nov 2007 accounts Annual Accounts 4 Buy now
21 Feb 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
15 Nov 2006 accounts Annual Accounts 4 Buy now
27 Mar 2006 accounts Annual Accounts 4 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
09 Jan 2006 annual-return Return made up to 31/12/05; change of members 7 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
12 Dec 2005 officers New secretary appointed 2 Buy now
29 Nov 2005 officers New director appointed 2 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers New secretary appointed 2 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
12 Aug 2005 restoration Restoration Order Of Court 6 Buy now
12 Aug 2005 annual-return Return made up to 31/12/04; no change of members 6 Buy now
12 Aug 2005 annual-return Return made up to 31/12/03; full list of members 8 Buy now
12 Aug 2005 annual-return Return made up to 31/12/02; no change of members 6 Buy now
12 Aug 2005 annual-return Return made up to 31/12/01; no change of members 6 Buy now
12 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 accounts Annual Accounts 11 Buy now
12 Aug 2005 accounts Annual Accounts 11 Buy now
12 Aug 2005 accounts Annual Accounts 11 Buy now
12 Aug 2005 officers Secretary resigned 1 Buy now
12 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
29 Jun 2004 gazette Gazette Dissolved Compulsary 1 Buy now
16 Mar 2004 gazette Gazette Notice Compulsary 1 Buy now
06 Jul 2002 accounts Annual Accounts 5 Buy now
01 Mar 2002 accounts Annual Accounts 5 Buy now
21 Feb 2001 officers Secretary resigned 1 Buy now
08 Feb 2001 officers New secretary appointed 2 Buy now
09 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
09 May 2000 officers Director resigned 1 Buy now
09 May 2000 officers New director appointed 2 Buy now
16 Apr 2000 accounts Annual Accounts 6 Buy now
07 Apr 2000 annual-return Return made up to 31/12/99; full list of members 9 Buy now
07 Apr 2000 officers Director resigned 1 Buy now