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HAVEN COURT OWNERS ASSOCIATION LIMITED

Company number 02076282

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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 Aug 2018 AP03 Appointment of Ms Kristie Goode as a secretary on 4 August 2018
24 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from C/O Rebbeck Brothers 10 Exeter Road Bournemouth BH2 5AN to Scott Castle 743 Christchurch Road Bournemouth Christchurch Road Bournemouth BH7 6AN on 24 July 2018
24 Jul 2018 TM02 Termination of appointment of Anthony John Mellery-Pratt as a secretary on 17 November 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 9
23 Feb 2016 TM01 Termination of appointment of Katheryn Lesley Viner as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Matthew Robert Buller as a director on 6 April 2015
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 9
23 Jun 2015 TM01 Termination of appointment of David John Heape as a director on 16 February 2015
20 Mar 2015 AP01 Appointment of Mrs Katheryn Lesley Viner as a director on 20 March 2015
20 Mar 2015 TM02 Termination of appointment of Kate Viner as a secretary on 20 March 2015
19 Dec 2014 AP03 Appointment of Mr Anthony John Mellery-Pratt as a secretary on 19 December 2014
19 Dec 2014 AD01 Registered office address changed from 98 Castle Lane West Bournemouth Dorset BH9 3JU to C/O Rebbeck Brothers 10 Exeter Road Bournemouth BH2 5AN on 19 December 2014
11 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 9
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 CH03 Secretary's details changed for Kathryn Lesley Viner on 9 August 2012
26 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders