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AMHAVEN LIMITED

Company number 03689949

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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)
15 Oct 2024 AP01 Appointment of Mr Christopher Jon Daniel Feibusch as a director on 7 October 2024
15 Oct 2024 TM01 Termination of appointment of Gilbert John Carter as a director on 7 October 2024
12 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
12 Dec 2023 AP01 Appointment of Miss Holly Blunsom as a director on 6 December 2023
12 Dec 2023 TM01 Termination of appointment of Heather Lowe as a director on 5 December 2023
03 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
03 Jan 2023 AP01 Appointment of Mr Stephen Michael Bell as a director on 3 February 2022
03 Jan 2023 TM01 Termination of appointment of Michael Thomas Bell as a director on 3 February 2022
10 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
08 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
18 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
23 May 2017 CH01 Director's details changed for Ms. Heather Rogers on 12 May 2017
06 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
13 Dec 2016 AP01 Appointment of Mr Terence John Ansell as a director on 6 December 2016
13 Dec 2016 TM01 Termination of appointment of James Mark Share as a director on 6 December 2016