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HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED

Company number 05137544

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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)
13 Nov 2024 AP01 Appointment of Mr Daniel Francis Maloney as a director on 4 November 2024
13 Nov 2024 TM01 Termination of appointment of Christopher Rodger Jesshope as a director on 4 November 2024
12 Aug 2024 AA Micro company accounts made up to 31 May 2024
29 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
23 Aug 2023 AA Micro company accounts made up to 31 May 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 May 2022
18 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
04 Dec 2021 AP01 Appointment of Mr Christopher Prosser as a director on 15 November 2021
04 Dec 2021 TM01 Termination of appointment of Richard Edward Chapman as a director on 15 November 2021
30 Aug 2021 AA Micro company accounts made up to 31 May 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
05 Sep 2020 AA Micro company accounts made up to 31 May 2020
23 Aug 2020 AP01 Appointment of Mr William Frank Warr as a director on 18 May 2020
23 Aug 2020 TM01 Termination of appointment of Vilma Warr as a director on 17 May 2020
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 May 2019
17 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
17 Feb 2019 AA Micro company accounts made up to 31 May 2018
28 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
11 Apr 2018 AP01 Appointment of Mr Richard Edward Chapman as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Peter Howard Lonnon as a director on 5 April 2018
09 Apr 2018 AP01 Appointment of Mr Christopher Rodger Jesshope as a director on 9 April 2018
09 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Jul 2017 PSC08 Notification of a person with significant control statement