THE HAVEN WOLVERHAMPTON filing history - Find and update company information

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THE HAVEN WOLVERHAMPTON

Company number 03159029

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	TM01	Termination of appointment of Robyn North as a director on 2 January 2024	View PDF Termination of appointment of Robyn North as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Philippa Mary Pringle as a director on 2 December 2023	View PDF Termination of appointment of Philippa Mary Pringle as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Carly Jones as a director on 3 December 2023	View PDF Termination of appointment of Carly Jones as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Ms Lynne Moran as a director on 18 November 2023	View PDF Appointment of Ms Lynne Moran as a director on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH01	Director's details changed for Ms Philippa Mary Pringle on 2 October 2023	View PDF Director's details changed for Ms Philippa Mary Pringle on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
11 Aug 2023	TM01	Termination of appointment of Clara Placca as a director on 3 August 2023	View PDF Termination of appointment of Clara Placca as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Stephanie Harris as a director on 3 August 2023	View PDF Termination of appointment of Stephanie Harris as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Virinder Bains as a director on 3 August 2023	View PDF Termination of appointment of Virinder Bains as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	MR01	Registration of charge 031590290005, created on 6 January 2023
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
19 Aug 2022	CH01	Director's details changed for Miss Deborah Brayshaw on 11 August 2022	View PDF Director's details changed for Miss Deborah Brayshaw on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mrs Navdeep Kaur Hear on 16 August 2022	View PDF Director's details changed for Mrs Navdeep Kaur Hear on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Miss Deborah Brayshaw as a director on 11 August 2022	View PDF Appointment of Miss Deborah Brayshaw as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mrs Carly Jones as a director on 11 August 2022	View PDF Appointment of Mrs Carly Jones as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Ms Simrat Parmar as a director on 11 August 2022	View PDF Appointment of Ms Simrat Parmar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mrs Navdeep Kaur Hear as a director on 11 August 2022	View PDF Appointment of Mrs Navdeep Kaur Hear as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Miss Clara Placca as a director on 11 August 2022	View PDF Appointment of Miss Clara Placca as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mrs Robyn North as a director on 11 August 2022	View PDF Appointment of Mrs Robyn North as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Andrea Denise Spence-Ferguson as a director on 11 August 2022	View PDF Termination of appointment of Andrea Denise Spence-Ferguson as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge 1 in full
12 Aug 2022	MR04	Satisfaction of charge 2 in full
12 Aug 2022	MR04	Satisfaction of charge 3 in full

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