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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)
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 28
14 Apr 2014 AD01 Registered office address changed from 22 the Haven Brighton Road Lancing West Sussex BN15 8EU on 14 April 2014
07 Apr 2014 TM01 Termination of appointment of Cora Dacombe as a director
07 Apr 2014 TM02 Termination of appointment of Cora Dacombe as a secretary
12 Mar 2014 AP01 Appointment of Mr Robert Brian Uprichard as a director
13 Aug 2013 AA Total exemption small company accounts made up to 25 March 2013
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Cora Elizabeth Dacombe on 31 December 2011
30 Aug 2012 AA Total exemption small company accounts made up to 25 March 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 25 March 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 25 March 2010
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Patricia Anne Cox on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Janet Seabrook on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Cora Elizabeth Dacombe on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Richard Walter Partinston on 1 June 2010
25 Nov 2009 AA Total exemption small company accounts made up to 25 March 2009
23 Jun 2009 363a Return made up to 01/06/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 25 March 2008
25 Jun 2008 363s Return made up to 01/06/08; change of members
19 Feb 2008 288b Director resigned
15 Oct 2007 288b Director resigned
03 Aug 2007 288a New director appointed