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MILFORD HAVEN DEVELOPMENTS LIMITED

Company number 05505743

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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)
25 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jul 2022 AD01 Registered office address changed from Galwad-Y-Mor Kiln Park Burton Milford Haven Pembrokeshire SA73 1NY United Kingdom to 187 Steynton Road Steynton Milford Haven Pembrokeshire SA73 1AL on 20 July 2022
19 Jul 2022 MR01 Registration of charge 055057430013, created on 18 July 2022
30 May 2022 AD01 Registered office address changed from Galway-Y-Mor Kiln Park Burton Milford Haven Pembrokeshire SA73 1NY Wales to Galwad-Y-Mor Kiln Park Burton Milford Haven Pembrokeshire SA73 1NY on 30 May 2022
30 May 2022 CH03 Secretary's details changed for Mr Terence Richard Haynes on 1 May 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2022 AD01 Registered office address changed from Myrtle Hill Castle Pill Road Steynton Milford Haven Pembrokeshire SA73 1HE to Galway-Y-Mor Kiln Park Burton Milford Haven Pembrokeshire SA73 1NY on 17 March 2022
29 Jun 2021 MR01 Registration of charge 055057430012, created on 25 June 2021
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 MR02 Registration of acquisition 055057430011, acquired on 22 May 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
25 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015