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HAVEN REACH MANAGEMENT COMPANY LIMITED

Company number 03590246

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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)
26 Sep 2024 AD01 Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 26 September 2024
26 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
26 Sep 2024 TM02 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 30 September 2023
05 Jan 2024 AP01 Appointment of Dr Jessica Eileen Maria James as a director on 27 November 2023
14 Nov 2023 AP01 Appointment of Mr James Hurley as a director on 8 November 2023
14 Sep 2023 TM01 Termination of appointment of Gillian Margaret Pate as a director on 9 July 2023
14 Sep 2023 TM01 Termination of appointment of Richard Buscall as a director on 9 July 2023
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 30 September 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
06 Jan 2021 AA Micro company accounts made up to 30 September 2020
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
13 May 2020 AA Micro company accounts made up to 30 September 2019
27 Mar 2020 AP01 Appointment of Ms Gillian Margaret Pate as a director on 8 October 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Dec 2018 CH01 Director's details changed for Mr Robert William Lucas on 7 December 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016