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HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Company number 01138347

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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)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
16 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
03 Dec 2024 AP04 Appointment of Dfc Property Management Ltd as a secretary on 3 December 2024
03 Dec 2024 TM02 Termination of appointment of Hobdens Property Management Limited as a secretary on 3 December 2024
03 Dec 2024 AD01 Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 2-3 New Broadway, Tarring Road, Worthing. West Sussex BN11 4HP on 3 December 2024
22 Apr 2024 AA Micro company accounts made up to 25 March 2024
23 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
24 Oct 2023 AA Micro company accounts made up to 25 March 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
12 Nov 2022 AA Micro company accounts made up to 25 March 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
04 Oct 2021 AA Micro company accounts made up to 25 March 2021
14 May 2021 TM01 Termination of appointment of Sarah Quantrill as a director on 25 April 2021
01 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
29 Sep 2020 AA Micro company accounts made up to 25 March 2020
25 Aug 2020 TM01 Termination of appointment of Paul Andrew Eyre as a director on 12 August 2020
23 Jul 2020 AP04 Appointment of Hobdens Property Management Limited as a secretary on 1 February 2020
21 Jul 2020 AD01 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 41a Beach Road Littlehampton BN17 5JA on 21 July 2020
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Jun 2020 AD01 Registered office address changed from 4 st Lawrence Lane Worthing West Sussex BN14 7JH United Kingdom to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 5 June 2020
20 Jan 2020 TM01 Termination of appointment of Susan Frances Orton as a director on 16 January 2020
17 Jul 2019 AA Micro company accounts made up to 25 March 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
19 Nov 2018 PSC08 Notification of a person with significant control statement
02 Nov 2018 AP01 Appointment of Mr Paul Andrew Eyre as a director on 1 November 2018