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HAVEN VIEW APARTMENTS LTD

Company number 03673123

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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)
06 Mar 2017 AP01 Appointment of Mr Stephen Werner Friedrich Savage as a director on 24 November 2016
28 Feb 2017 TM01 Termination of appointment of Gillian Susan Solway as a director on 8 December 2016
28 Feb 2017 AP01 Appointment of Mrs Sally-Ann Nurse as a director on 28 February 2017
19 Dec 2016 AD01 Registered office address changed from Appletree Orchard 6a Greenway Seaton Devon EX12 2SE England to Flat 3 the Haven 15 Havenview Road Seaton EX12 2PF on 19 December 2016
16 Dec 2016 TM01 Termination of appointment of David John Robert Hamlett as a director on 24 November 2016
16 Dec 2016 TM02 Termination of appointment of David John Robert Hamlett as a secretary on 24 November 2016
04 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 24 November 2015
23 May 2016 CH01 Director's details changed for David John Robert Hamlett on 10 February 2016
23 May 2016 CH03 Secretary's details changed for David John Robert Hamlett on 10 February 2016
23 May 2016 AD01 Registered office address changed from Flat 3 15 Havenview Road Seaton Devon EX12 2PF to Appletree Orchard 6a Greenway Seaton Devon EX12 2SE on 23 May 2016
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
22 Jun 2015 AAMD Amended total exemption small company accounts made up to 24 November 2014
23 Mar 2015 AA Total exemption full accounts made up to 24 November 2014
30 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 3
27 Mar 2014 AA Total exemption small company accounts made up to 24 November 2013
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3
05 Aug 2013 AA Total exemption small company accounts made up to 24 November 2012
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 24 November 2011
01 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 24 November 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 24 November 2009
28 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders