HAVEN HOMES CORNWALL LIMITED
| Status | ACTIVE |
| Company No. | 08210438 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2012 |
| Age | 11 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HAVEN HOMES CORNWALL LIMITED is an active private limited company with number 08210438. It was incorporated 11 years, 9 months, 6 days ago, on 11 September 2012. The company address is 3 Atlas House 3 Atlas House, Tavistock, PL19 9DP, Devon, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-29
New address: 3 Atlas House West Devon Business Park Tavistock Devon PL19 9DP
Old address: Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-15
Officer name: Miss Fiona Jane Mcphie
Documents
Change to a person with significant control
Date: 22 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-15
Psc name: Miss Fiona Jane Mcphie
Documents
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-04
Officer name: Angus John Forest Mcphie
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 11 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-04
Officer name: Susan Mary Mcphie
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-04
Officer name: Susan Mary Mcphie
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Miss Fiona Jane Mcphie
Documents
Change to a person with significant control
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-10
Psc name: Miss Fiona Jane Mcphie
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Old address: 5 West Street Okehampton Devon EX20 1HQ United Kingdom
Change date: 2019-04-03
New address: Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP
Documents
Cessation of a person with significant control
Date: 14 Mar 2019
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-06
Psc name: Angus John Forest Mcphie
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fiona Jane Mcphie
Notification date: 2018-12-06
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Address
Type: AD01
New address: 5 West Street Okehampton Devon EX20 1HQ
Change date: 2018-04-06
Old address: 2 East Street Okehampton Devon EX20 1AS
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
Old address: Moorlands Down Road Tavistock Devon PL19 9AG England
New address: 2 East Street Okehampton Devon EX20 1AS
Change date: 2015-06-23
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-03
New address: Moorlands Down Road Tavistock Devon PL19 9AG
Old address: 2 East Street Okehampton Devon EX20 1AS
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Change account reference date company current extended
Date: 19 Aug 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-08-31
Documents
Legacy
Date: 21 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 18 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 16 Oct 2012
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-08-31
Documents
Incorporation company
Date: 11 Sep 2012
Category: Incorporation
Type: NEWINC
Documents
Some Companies
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11535503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOMINICAN COURT,LONDON,SE1 8DJ
| Number: | 08430138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,ALTRINCHAM,WA14 2DT
| Number: | 11281319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 7,DORKING,RH4 1EJ
| Number: | 05291693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXCITING SPACES-CONSTRUCTION LTD
2 SALES FARM COTTAGE,SHREWSBURY,SY4 4RJ
| Number: | 09453745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHOENIX INTEGRATED PRIMARY SCHOOL LTD
80 FOUNTAIN ROAD,CO TYRONE,BT80 8QF
| Number: | NI047753 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |