HAVEN RETIREMENT HOMES LTD

01243014
PERSIMMON HOUSE FULFORD YORK YO19 4FE

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 accounts Annual Accounts 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
27 Jan 2022 officers Termination of appointment of director (Michael Hugh Killoran) 1 Buy now
26 Jan 2022 officers Appointment of director (Mr Michael John Smith) 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of director (Richard Paul Stenhouse) 1 Buy now
13 Oct 2021 officers Appointment of director (Mrs Julia Nichols) 2 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Termination of appointment of director (David Jenkinson) 1 Buy now
23 Sep 2020 accounts Annual Accounts 3 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 3 Buy now
03 Jan 2019 officers Termination of appointment of director (Jeffrey Fairburn) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 3 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Termination of appointment of director (Gerald Neil Francis) 1 Buy now
12 Oct 2016 officers Appointment of director (Mr Richard Paul Stenhouse) 2 Buy now
17 Sep 2016 accounts Annual Accounts 3 Buy now
17 May 2016 officers Termination of appointment of director (Nigel Peter Greenaway) 1 Buy now
17 May 2016 officers Appointment of director (Mr David Jenkinson) 2 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Nigel Peter Greenaway) 3 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 3 Buy now
09 May 2013 officers Appointment of director (Mr Nigel Peter Greenaway) 2 Buy now
03 May 2013 officers Termination of appointment of director (Michael Farley) 1 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
26 Oct 2012 officers Change of particulars for director (Mr Jeffrey Fairburn) 2 Buy now
25 Sep 2012 accounts Annual Accounts 3 Buy now
11 Apr 2012 officers Change of particulars for director (Michael Peter Farley) 2 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 accounts Annual Accounts 3 Buy now
08 Mar 2011 officers Change of particulars for director (Michael Hugh Killoran) 2 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 3 Buy now
19 Feb 2010 officers Change of particulars for director (Michael Peter Farley) 2 Buy now
13 Jan 2010 officers Appointment of director (Mr Gerald Neil Francis) 3 Buy now
13 Jan 2010 officers Appointment of director (Jeffrey Fairburn) 3 Buy now
05 Jan 2010 officers Termination of appointment of director (John White) 1 Buy now
23 Dec 2009 officers Change of particulars for director (Michael Hugh Killoran) 2 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Michael Peter Farley) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Miss Tracy Lazelle Davison) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Michael Peter Farley) 2 Buy now
19 Oct 2009 accounts Annual Accounts 3 Buy now
16 Oct 2009 officers Change of particulars for director (John White) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Michael Hugh Killoran) 2 Buy now
05 Jun 2009 officers Secretary's change of particulars / tracy davison / 30/04/2009 1 Buy now
15 Dec 2008 annual-return Return made up to 03/12/08; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 7 Buy now
23 May 2008 officers Director's change of particulars / john white / 15/05/2008 1 Buy now
18 Dec 2007 annual-return Return made up to 03/12/07; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 7 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
29 Mar 2007 accounts Accounting reference date shortened from 17/01/07 to 31/12/06 1 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
15 Jan 2007 annual-return Return made up to 03/12/06; full list of members 3 Buy now
15 Sep 2006 accounts Annual Accounts 8 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
27 Mar 2006 annual-return Return made up to 03/12/05; full list of members 3 Buy now
22 Mar 2006 officers New director appointed 4 Buy now
16 Mar 2006 officers New director appointed 5 Buy now
16 Mar 2006 officers New director appointed 5 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH 1 Buy now
10 Mar 2006 accounts Accounting reference date shortened from 28/02/06 to 17/01/06 1 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 officers New secretary appointed 2 Buy now
28 Feb 2006 officers Secretary resigned 1 Buy now
22 Feb 2006 officers New director appointed 5 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 accounts Annual Accounts 5 Buy now
20 Apr 2005 officers Secretary resigned 1 Buy now
20 Apr 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 annual-return Return made up to 03/12/04; full list of members 7 Buy now
15 Sep 2004 accounts Annual Accounts 5 Buy now
31 Dec 2003 accounts Annual Accounts 5 Buy now
09 Dec 2003 annual-return Return made up to 03/12/03; full list of members 7 Buy now
08 Jan 2003 annual-return Return made up to 07/12/02; full list of members 7 Buy now
24 Dec 2002 accounts Annual Accounts 2 Buy now
18 Dec 2001 annual-return Return made up to 07/12/01; full list of members 7 Buy now
08 Nov 2001 accounts Annual Accounts 2 Buy now
29 Dec 2000 annual-return Return made up to 07/12/00; full list of members 7 Buy now
15 Nov 2000 accounts Annual Accounts 2 Buy now
30 Dec 1999 accounts Annual Accounts 2 Buy now
30 Dec 1999 annual-return Return made up to 07/12/99; full list of members 7 Buy now
11 Jun 1999 address Registered office changed on 11/06/99 from: development house 30 crofts bank road urmston manchester M41 ojs 1 Buy now
09 Apr 1999 accounts Annual Accounts 2 Buy now
01 Apr 1999 annual-return Return made up to 07/12/98; no change of members 7 Buy now
14 Mar 1999 officers Secretary resigned 1 Buy now