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MERSEA HAVEN LIMITED

Company number 01051376

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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)
25 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
15 Apr 2024 CH01 Director's details changed for Mr Simon John Cutts on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Simon John Cutts on 15 April 2024
12 Dec 2023 AA Micro company accounts made up to 31 October 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
24 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
08 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
06 Feb 2019 AP01 Appointment of Mr Richard James Bailey as a director on 2 February 2019
06 Feb 2019 TM01 Termination of appointment of Charles Richard Taylor as a director on 2 February 2019
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
24 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
24 Jul 2017 PSC01 Notification of Timothy William Wood as a person with significant control on 21 June 2017
09 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000