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WESTHAVEN MANAGEMENT COMPANY LIMITED

Company number 02490916

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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)
13 Aug 2024 AP01 Appointment of Mrs Gail Linda Moors as a director on 25 July 2024
01 Aug 2024 AP01 Appointment of Mrs Susan Ann Fearns as a director on 25 July 2024
17 Jun 2024 CH01 Director's details changed for Ronald Arthur Crick on 17 June 2024
26 Apr 2024 AA01 Current accounting period shortened from 9 April 2025 to 31 March 2025
26 Apr 2024 AA Accounts for a dormant company made up to 9 April 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 9 April 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
16 Mar 2023 AP04 Appointment of Anthony James Consultancy Ltd as a secretary on 16 March 2023
16 Mar 2023 TM02 Termination of appointment of Gail Linda Moors as a secretary on 16 March 2023
10 Jun 2022 AA Accounts for a dormant company made up to 9 April 2022
10 Jun 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from Flat 5 36 Leyland Road Southport PR9 9JQ to Charlotte House Hoghton Street Southport PR9 0NS on 10 June 2022
24 Jun 2021 AP01 Appointment of Ms Carol Berry as a director on 18 June 2021
23 Jun 2021 AP01 Appointment of Mr Jim Rawlinson as a director on 17 June 2021
22 Jun 2021 AP01 Appointment of Mr Eric Joseph Wainwright as a director on 19 June 2021
22 Jun 2021 AP01 Appointment of Mr John Edgar Mitchell as a director on 17 June 2021
10 Apr 2021 AA Accounts for a dormant company made up to 9 April 2021
10 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
14 Apr 2020 AA Accounts for a dormant company made up to 9 April 2020
17 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 9 April 2019
27 Apr 2018 AA Accounts for a dormant company made up to 9 April 2018
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates