BRIGHTLINGSEA HAVEN LIMITED

Company number 02412105

Date	Type	Description	View / Download
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages) Download iXBRL
08 Aug 2020	AD01	Registered office address changed from White Lodge Trinity Road Manningtree Essex CO11 2HL England to The Office Brightlingsea Haven Limited Promenade Way Brightlingsea Colchester CO7 0LW on 8 August 2020	(1 page)
02 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	(9 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(4 pages)
11 Jan 2019	SH02	Sub-division of shares on 15 December 2018	(6 pages)
11 Jan 2019	MA	Memorandum and Articles of Association	(7 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jan 2019	PSC01	Notification of Diana Susan Adams as a person with significant control on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Zoe Katherine Adams as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Rachael Adams as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Charles Duncan Hammerton as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Nichola Hammerton as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Louise Sita Taylor as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Diana Susan Adams as a director on 18 December 2018	(2 pages)
03 Jan 2019	AD01	Registered office address changed from PO Box CO12 3TZ Brightlingsea Leisure Village Promenade Way Brightlingsea Essex CO7 0LW England to White Lodge Trinity Road Manningtree Essex CO11 2HL on 3 January 2019	(1 page)
06 May 2018	AD01	Registered office address changed from Dovercourt Caravan Park Low Road Dovercourt Harwich Essex CO12 3TZ to PO Box CO12 3TZ Brightlingsea Leisure Village Promenade Way Brightlingsea Essex CO7 0LW on 6 May 2018	(1 page)
06 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
13 Mar 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages) Download iXBRL
10 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
05 Sep 2017	AP03	Appointment of Dr Stephen Keith Hammerton as a secretary on 31 August 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Bryan John Tye as a director on 31 August 2017	(1 page)

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