HAVEN BANKS MANAGEMENT COMPANY LIMITED
Company number 02442913
- Company Overview for HAVEN BANKS MANAGEMENT COMPANY LIMITED (02442913)
- Filing history for HAVEN BANKS MANAGEMENT COMPANY LIMITED (02442913)
- People for HAVEN BANKS MANAGEMENT COMPANY LIMITED (02442913)
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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) |
|---|---|---|---|
| 03 Nov 2024 | AP04 | Appointment of Smart Estate Agent Limited as a secretary on 1 November 2024 | |
| 01 Nov 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 1 November 2024 | |
| 01 Nov 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter Devon EX1 1JG on 1 November 2024 | |
| 30 Sep 2024 | AD01 | Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 30 September 2024 | |
| 30 Sep 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024 | |
| 30 Sep 2024 | TM02 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024 | |
| 24 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 12 Oct 2023 | PSC07 | Cessation of Richard James Jacobs as a person with significant control on 14 September 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Richard James Jacobs as a director on 14 September 2023 | |
| 26 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 16 May 2023 | TM01 | Termination of appointment of Helen Lynda Chapman as a director on 11 May 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 10 Mar 2023 | PSC07 | Cessation of Alexis Mary Blance Swain as a person with significant control on 15 December 2021 | |
| 10 Mar 2023 | CH04 | Secretary's details changed for Whitton & Laing (South West) Llp on 1 March 2023 | |
| 07 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Dr Alun Pryce James as a director on 15 September 2022 | |
| 26 Oct 2022 | AP01 | Appointment of Miss Helen Lynda Chapman as a director on 15 September 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 16 Mar 2022 | TM01 | Termination of appointment of Alexis Mary Blance Swain as a director on 15 December 2021 | |
| 01 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 07 May 2021 | TM02 | Termination of appointment of Drew Pearce 1748 Ltd as a secretary on 4 May 2021 | |
| 07 May 2021 | AP04 | Appointment of Whitton & Laing (South West) Llp as a secretary on 4 May 2021 | |
| 07 May 2021 | AD01 | Registered office address changed from 14 Cathedral Close Exeter Devon EX1 1HA to 20 Queen Street Exeter EX4 3SN on 7 May 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates |