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BROAD HAVEN HOUSE MANAGEMENT LIMITED

Company number 03036117

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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)
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
02 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Dec 2022 TM01 Termination of appointment of Raymond Gore Wixcey as a director on 10 August 2022
06 Dec 2022 TM02 Termination of appointment of Raymond Gore Wixcey as a secretary on 10 August 2022
06 Dec 2022 AD01 Registered office address changed from 12 Tynewydd Drive Castleton Cardiff South Wales CF3 2SB to 4 the Manor Close Abbots Leigh Bristol BS8 3RW on 6 December 2022
27 Apr 2022 AP01 Appointment of Mr Patrick Ian Hales as a director on 6 April 2022
21 Apr 2022 TM01 Termination of appointment of Anthony Frank Edward James Evans as a director on 5 April 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
21 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
17 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6
21 Mar 2016 CH01 Director's details changed for Mr Anthony Frank Edward James Evans on 10 April 2015
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 6