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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)
07 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
30 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2016 AP01 Appointment of Mrs Carolyn Elsie Nash as a director on 21 January 2016
18 Jan 2016 AD01 Registered office address changed from 10 Sandringham Road Poole Dorset BH14 8th to Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 18 January 2016
15 Jan 2016 AP04 Appointment of Initiative Property Management Ltd as a secretary on 1 January 2016
05 Aug 2015 TM01 Termination of appointment of Tracey Heppinstall as a director on 5 August 2015
26 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 5
02 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
27 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
05 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
12 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
28 Jul 2012 TM02 Termination of appointment of Clinton Wyss as a secretary
02 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
20 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
31 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
31 Jul 2010 CH01 Director's details changed for Tracey Heppinstall on 15 July 2010
08 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 15/07/09; full list of members
05 Aug 2009 288c Director and secretary's change of particulars / clinton wyss / 04/08/2009