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HAVEN SANDS MANAGEMENT COMPANY LIMITED

Company number 02736844

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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 CS01 Confirmation statement made on 13 August 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 31 December 2023
13 Nov 2023 AP01 Appointment of Mr Adrian Walter Brooks as a director on 12 November 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
01 Dec 2022 AP01 Appointment of Mrs Kirsty Collier as a director on 1 December 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
21 Jul 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
19 Jul 2021 TM01 Termination of appointment of David Alwyn Cowie as a director on 19 July 2021
04 Sep 2020 AA Micro company accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
19 Jun 2019 AP01 Appointment of Mrs Jill Elizabeth Daines as a director on 12 June 2019
01 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 TM01 Termination of appointment of Ingvard Pettersen as a director on 21 August 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
21 Jun 2018 TM01 Termination of appointment of John Carl Davis as a director on 15 June 2018
24 Aug 2017 AA Micro company accounts made up to 31 December 2016