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SOUTH HAVEN MANAGEMENT LIMITED

Company number 05152651

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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)
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
17 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
19 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
20 May 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
01 Jun 2020 CH01 Director's details changed for Ms Norma Elizabeth Simpson on 29 May 2020
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
30 Dec 2019 AP01 Appointment of Mr Keith Roberts as a director on 25 November 2019
04 Dec 2019 TM01 Termination of appointment of Edward Short Hunter as a director on 28 November 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Oct 2017 TM01 Termination of appointment of Terence Bailey Ashurst as a director on 30 October 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Alan Bell as a director on 12 January 2017
21 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
27 Jul 2016 AP01 Appointment of Dr Terence Bailey Ashurst as a director on 20 July 2016
29 Jun 2016 AP01 Appointment of Edward Short Hunter as a director on 1 April 2016
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 14
26 May 2016 TM01 Termination of appointment of Ivy May Smith as a director on 1 April 2016