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HAVEN VILLAGE MANAGEMENT LIMITED

Company number 04838452

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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)
11 Dec 2024 AA Micro company accounts made up to 30 June 2024
10 Oct 2024 TM01 Termination of appointment of Ken Bloomfield as a director on 27 September 2024
06 Aug 2024 AP01 Appointment of Mr Jeffrey Dennis Baker as a director on 31 July 2024
21 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
31 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
31 Jan 2023 AA Micro company accounts made up to 30 June 2022
04 Nov 2022 TM01 Termination of appointment of Sue Morrison as a director on 24 October 2022
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 30 June 2021
06 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
15 Jun 2021 AA Micro company accounts made up to 30 June 2020
04 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
21 Feb 2020 AA Micro company accounts made up to 30 June 2019
07 Feb 2020 AP01 Appointment of Mr Ken Bloomfield as a director on 28 January 2020
03 Jan 2020 TM01 Termination of appointment of Phillip Andrew Marshall as a director on 3 January 2020
03 Jan 2020 TM02 Termination of appointment of Angela Jayne Dempster as a secretary on 3 January 2020
03 Jan 2020 TM01 Termination of appointment of Simon Patrick Mcdonald as a director on 3 January 2020
03 Jan 2020 TM01 Termination of appointment of Nicholas Roy Phillips as a director on 3 January 2020
03 Jan 2020 PSC08 Notification of a person with significant control statement
03 Jan 2020 AD01 Registered office address changed from Persimmon House Fulford York YO19 4FE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 3 January 2020
03 Jan 2020 PSC07 Cessation of Persimmon Homes Limited as a person with significant control on 3 January 2020
03 Jan 2020 AP04 Appointment of Epmg Legal Limited as a secretary on 3 January 2020
03 Jan 2020 AP01 Appointment of Mr Nigel Kevin Brocklehurst as a director on 3 January 2020
03 Jan 2020 AP01 Appointment of Mrs Sue Morrison as a director on 3 January 2020