HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Company number 01138347

Date	Type	Description	View / Download
02 Nov 2018	PSC07	Cessation of Cora Elizabeth Dacombe as a person with significant control on 1 November 2018	(1 page)
19 Sep 2018	AA	Micro company accounts made up to 25 March 2018	(2 pages) Download iXBRL
06 Sep 2018	AP01	Appointment of Miss Sarah Quantrill as a director on 23 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Ms Susan Frances Orton as a director on 23 August 2018	(2 pages)
25 Aug 2018	AP01	Appointment of Mr Michael Roy Hyde as a director on 23 August 2018	(2 pages)
25 Aug 2018	TM01	Termination of appointment of Leighania Gayle Duley as a director on 23 August 2018	(1 page)
25 Aug 2018	TM01	Termination of appointment of Janet Seabrook as a director on 23 August 2018	(1 page)
25 Aug 2018	TM01	Termination of appointment of Patricia Anne Cox as a director on 23 August 2018	(1 page)
25 Aug 2018	AP01	Appointment of Ms Cora Elizabeth Dacombe as a director on 23 August 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(6 pages)
02 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(6 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(6 pages)
09 Mar 2018	AD01	Registered office address changed from C/O C/O 99 Portland Road Hove East Sussex BN3 5DP England to 4 st Lawrence Lane Worthing West Sussex BN14 7JH on 9 March 2018	(1 page)
08 Dec 2017	AA	Micro company accounts made up to 25 March 2017	(2 pages) Download iXBRL
24 Aug 2017	AP01	Appointment of Mr Colin David Lucking as a director on 14 August 2017	(2 pages)
11 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 25 March 2016	(3 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 28	(7 pages)
14 Feb 2016	AD01	Registered office address changed from C/O Ptoperty Fusion Managing Agent 1 Broad Reach 1 Broad Reach Ropetackle Shoreham-by-Sea West Sussex BN43 5EY to C/O C/O 99 Portland Road Hove East Sussex BN3 5DP on 14 February 2016	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 25 March 2015	(5 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 28	(9 pages)
22 Jun 2015	TM01	Termination of appointment of Richard Walter Partinston as a director on 18 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Robert Brian Uprichard as a director on 18 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Ms Leighania Gayle Duley as a director on 27 April 2015	(2 pages)
01 Sep 2014	AA	Total exemption full accounts made up to 25 March 2014	(9 pages)

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