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) |
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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
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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
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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
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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 |