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HAVEN HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED

Company number 03033733

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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)
29 Nov 2024 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 1 November 2024
29 Nov 2024 TM02 Termination of appointment of Napier Management Services Ltd as a secretary on 1 November 2024
29 Nov 2024 AD01 Registered office address changed from Elizabeth House, Unit 13 Ashford Road Fordingbridge SP6 1BZ England to 1 Lowther Gardens Bournemouth BH8 8NF on 29 November 2024
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Selma Cordell-Harris as a director on 3 October 2023
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
13 Apr 2022 AP04 Appointment of Napier Management Services Ltd as a secretary on 1 March 2022
13 Apr 2022 AD01 Registered office address changed from 10 Exeter Road Bournemouth BH2 5AN England to Elizabeth House, Unit 13 Ashford Road Fordingbridge SP6 1BZ on 13 April 2022
13 Apr 2022 TM02 Termination of appointment of Anthony Mellery-Pratt as a secretary on 1 March 2022
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
13 Oct 2017 AP01 Appointment of Mr Malcolm Purser as a director on 30 September 2017
07 Aug 2017 AD01 Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF to 10 Exeter Road Bournemouth BH2 5AN on 7 August 2017
07 Aug 2017 AP03 Appointment of Mr. Anthony Mellery-Pratt as a secretary on 4 July 2017
07 Aug 2017 TM02 Termination of appointment of Caroline Helen Kelleway as a secretary on 4 July 2017