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THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED

Company number 02731297

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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)
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
24 Jun 2024 CH01 Director's details changed for Mr Clinton Dirk Wyss on 24 June 2024
08 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Oct 2023 AP04 Appointment of Scott Ford Management Limited as a secretary on 18 October 2023
18 Oct 2023 TM02 Termination of appointment of Initiative Property Management Ltd as a secretary on 18 October 2023
18 Oct 2023 AD01 Registered office address changed from Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 743 Christchurch Road Bournemouth BH7 6AN on 18 October 2023
14 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
14 Jul 2023 AP01 Appointment of Mr Timothy John Victor Rainey as a director on 18 May 2023
22 May 2023 AA Accounts for a dormant company made up to 31 July 2022
12 Aug 2022 CS01 Confirmation statement made on 14 June 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
28 Oct 2021 CH04 Secretary's details changed for Initiative Property Management Ltd on 7 June 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Carolyn Elsie Nash as a director on 9 July 2021
01 Jun 2021 AD01 Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on 1 June 2021
18 May 2021 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
02 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with updates
14 Feb 2018 CH04 Secretary's details changed for Initiative Property Management Ltd on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 14 February 2018