- Company Overview for BROWNSEA HAVEN PROPERTIES LIMITED (00209425)
- Filing history for BROWNSEA HAVEN PROPERTIES LIMITED (00209425)
- People for BROWNSEA HAVEN PROPERTIES LIMITED (00209425)
- Charges for BROWNSEA HAVEN PROPERTIES LIMITED (00209425)
- More for BROWNSEA HAVEN PROPERTIES LIMITED (00209425)
| 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) |
|---|---|---|---|
| 01 Apr 2017 | MR04 | Satisfaction of charge 002094250011 in full | |
| 01 Apr 2017 | MR04 | Satisfaction of charge 8 in full | |
| 20 Mar 2017 | TM01 | Termination of appointment of Wanda Gwendoline Helena Butterworth as a director on 17 March 2017 | |
| 03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
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| 14 Jan 2016 | MR04 | Satisfaction of charge 9 in full | |
| 24 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 02 Sep 2015 | MR01 | Registration of charge 002094250011, created on 27 August 2015 | |
| 06 Aug 2015 | MR01 | Registration of charge 002094250010, created on 5 August 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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|
| 09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 19 Jul 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 March 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 20 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 31 Jul 2012 | AA | Full accounts made up to 31 October 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Full accounts made up to 30 October 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 04 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
| 17 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Joy Wanda Eva Barcellos on 21 April 2010 | |
| 17 May 2010 | CH01 | Director's details changed for Wanda Gwendoline Helena Butterworth on 21 April 2010 | |
| 07 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |