SOUTH HAVEN MANAGEMENT LIMITED

Company number 05152651

Date	Type	Description	View / Download
26 May 2016	TM01	Termination of appointment of Alice Houghton as a director on 1 April 2016	(1 page)
23 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 14	(7 pages)
27 Mar 2015	TM01	Termination of appointment of Denise Fraser as a director on 27 March 2015	(1 page)
06 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of John Mccarrick as a director on 8 December 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 14	(9 pages)
24 Jun 2014	AD01	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 24 June 2014	(1 page)
07 Jan 2014	AD01	Registered office address changed from Apartment-9 South Haven Lawe Road South Shields Tyne & Wear NE33 2BD on 7 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Denise Fraser as a secretary	(1 page)
06 Jan 2014	AP04	Appointment of Kingston Property Services as a secretary	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
30 Jul 2013	AP01	Appointment of Ms Norma Elizabeth Simpson as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Miss Denise Fraser as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Steven Joyce as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(8 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(8 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
21 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(8 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
29 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(10 pages)
29 Jun 2010	CH01	Director's details changed for Ivy May Smith on 14 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for John Mccarrick on 14 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Steven Joyce on 14 June 2010	(2 pages)