HAVEN TYNESIDE LTD: Filings

  • Overview

    Company NameHAVEN TYNESIDE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02846784
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAVEN TYNESIDE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Angela Rawstorne as a director on Apr 21, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Sidney as a director on Jul 08, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    18 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr William Ian Gill as a director on Jan 14, 2025

    2 pagesAP01

    Secretary's details changed for Mr Russell Hewitson on Jan 15, 2025

    1 pagesCH03

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Termination of appointment of Ian Mackintosh as a director on Oct 15, 2024

    1 pagesTM01

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Sidney as a director on Apr 18, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    23 pagesAA

    Director's details changed for Mr Russell Hewitson on Oct 22, 2022

    2 pagesCH01

    Appointment of Mr Russell Hewitson as a secretary on Oct 18, 2022

    2 pagesAP03

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Helen Moira Kay as a director on Sep 06, 2022

    1 pagesTM01

    Termination of appointment of James William Little as a secretary on Jul 19, 2022

    1 pagesTM02

    Termination of appointment of James William Little as a director on Jul 19, 2022

    1 pagesTM01

    Appointment of Mr Shaun Andrew Cannell as a director on Feb 07, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Clare Michelle Blunt as a director on Sep 07, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0