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HAVENLODGE PROPERTIES LIMITED

Company number 05475728

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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)
22 Jul 2024 MR01 Registration of charge 054757280013, created on 16 July 2024
17 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jan 2024 MR01 Registration of charge 054757280012, created on 21 December 2023
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
20 Jun 2023 CH03 Secretary's details changed for Mrs Karen Bradshaw on 1 June 2023
20 Jun 2023 CH01 Director's details changed for Mrs Karen Bradshaw on 1 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Alan Bradshaw on 1 June 2023
20 Jun 2023 CH03 Secretary's details changed for Mrs Karen Bradshaw on 1 June 2023
20 Jun 2023 PSC04 Change of details for Mrs Karen Bradshaw as a person with significant control on 1 June 2023
20 Jun 2023 PSC04 Change of details for Mr Alan Bradshaw as a person with significant control on 1 June 2023
26 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Feb 2023 AD01 Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 28 February 2023
17 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
17 Jun 2020 TM01 Termination of appointment of Jasmine Bradshaw as a director on 12 June 2020
27 May 2020 MR04 Satisfaction of charge 054757280007 in full
03 Apr 2020 MR04 Satisfaction of charge 054757280008 in full
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Oct 2018 MR01 Registration of charge 054757280010, created on 12 October 2018