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THE HAVEN MANAGEMENT (BRISTOL) LIMITED

Company number 02294326

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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)
05 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
20 Jun 2017 EH02 Elect to keep the directors' residential address register information on the public register
20 Jun 2017 EH03 Elect to keep the secretaries register information on the public register
20 Jun 2017 EH01 Elect to keep the directors' register information on the public register
05 May 2017 AP04 Appointment of Dna Property Services Limited as a secretary on 20 March 2017
05 May 2017 AP01 Appointment of Mrs Iris Curnow as a director on 20 March 2017
05 May 2017 TM02 Termination of appointment of James North Curnow as a secretary on 20 March 2017
05 May 2017 AD01 Registered office address changed from 27 Downs Park West Bristol Avon BS6 7QH to C/O Dna Property Services Limited Little Barn, Hailstones Farm Redhill Bristol BS40 5TG on 5 May 2017
06 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 20 June 2016 no member list
17 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
02 Sep 2015 AP01 Appointment of Mrs Christine Ann Prater as a director on 17 August 2015
01 Sep 2015 TM01 Termination of appointment of David Stephen Spence as a director on 24 August 2015
05 Jul 2015 AR01 Annual return made up to 20 June 2015 no member list
14 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 20 June 2014 no member list
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 20 June 2013 no member list
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 20 June 2012 no member list
06 Jul 2012 TM01 Termination of appointment of Raymond Bemant as a director
06 Jul 2012 AP01 Appointment of Mrs Pauline Bemant as a director
06 Jul 2012 TM01 Termination of appointment of Raymond Bemant as a director
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011