Haven Development Limited — Filings & Documents (23)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)Special resolution
2020-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-06 · Other
Certificate of Incorporation
2019-04-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-23 · Share Related
(E)Articles of Association
2019-04-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)Special resolution | Other | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-06 | |
| Certificate of Incorporation | Incorporation | 2019-04-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-23 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-23 |
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