HAVEN SANDS MANAGEMENT COMPANY LIMITED

Company number 02736844

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(8 pages)
09 Sep 2016	AP01	Appointment of Mr David Alwyn Cowie as a director on 8 September 2016	(2 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
24 Jul 2016	TM01	Termination of appointment of Sandra Holmes as a director on 15 July 2016	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(10 pages)
15 Oct 2015	AP01	Appointment of Mr Malcolm Gary Beach as a director on 25 July 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Ingvard Pettersen as a director on 25 July 2015	(2 pages)
14 Oct 2015	AP03	Appointment of Mrs Yvonne Estelle Ashworth as a secretary on 25 July 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mrs Gillian Anne Mcgrath as a director on 25 July 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Miss Sandra Holmes as a director on 25 July 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 70	(11 pages)
07 Sep 2015	TM01	Termination of appointment of Gary David Setterfield as a director on 8 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Frank Brearly as a director on 25 July 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN to 110 Samphire Close North Cotes Grimsby South Humberside DN36 5XF on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Gary David Setterfield as a director on 8 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Colin Newton as a director on 18 July 2015	(1 page)
13 Aug 2015	TM02	Termination of appointment of Janet Hudson as a secretary on 18 July 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
17 Jun 2015	AP01	Appointment of Mr Donald Ashworth as a director on 17 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Yvonne Estelle Ashworth as a director on 17 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr John Carl Davis as a director on 17 June 2015	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Vera Dwane as a director on 10 October 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Colin Newton as a director on 8 September 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 70	(11 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)