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VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Company number 03760893

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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)
19 Dec 2024 AA Micro company accounts made up to 24 March 2024
21 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
21 Dec 2023 AA Micro company accounts made up to 24 March 2023
29 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 24 March 2022
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
07 Apr 2022 TM01 Termination of appointment of Rachel Brady as a director on 7 April 2022
07 Apr 2022 AP01 Appointment of Mr Jack Sinnett as a director on 7 April 2022
02 Feb 2022 TM01 Termination of appointment of Susan Mary Allen as a director on 15 January 2022
16 Dec 2021 AA Micro company accounts made up to 24 March 2021
17 Sep 2021 TM01 Termination of appointment of Howell John as a director on 24 May 2020
03 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
19 Feb 2021 AA Micro company accounts made up to 24 March 2020
27 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
29 Jan 2020 AP04 Appointment of Clc Estate Management as a secretary on 29 January 2020
29 Jan 2020 AD01 Registered office address changed from C/O Applewood Property Management Ltd the Office Lodge 10 Howard Terrace Brighton East Sussex BN1 3TR to Clc Estate Management 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 29 January 2020
29 Jan 2020 TM02 Termination of appointment of Applewood Property Management Ltd as a secretary on 29 January 2020
20 Dec 2019 AA Micro company accounts made up to 24 March 2019
01 Oct 2019 AP01 Appointment of Mrs Rachel Brady as a director on 28 September 2019
01 Oct 2019 AP01 Appointment of Mr Howell John as a director on 28 September 2019
18 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
17 Jul 2019 TM01 Termination of appointment of Geoffrey Wood as a director on 10 July 2019
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
31 Mar 2019 AP01 Appointment of Mrs Susan Mary Allen as a director on 28 March 2019
30 Mar 2019 TM01 Termination of appointment of Brombard Trustees Limited as a director on 28 March 2019