MILFORD HAVEN DEVELOPMENTS LIMITED
Company number 05505743
- Company Overview for MILFORD HAVEN DEVELOPMENTS LIMITED (05505743)
- Filing history for MILFORD HAVEN DEVELOPMENTS LIMITED (05505743)
- People for MILFORD HAVEN DEVELOPMENTS LIMITED (05505743)
- Charges for MILFORD HAVEN DEVELOPMENTS LIMITED (05505743)
- More for MILFORD HAVEN DEVELOPMENTS LIMITED (05505743)
| 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) |
|---|---|---|---|
| 03 Jun 2016 | MR01 | Registration of charge 055057430010, created on 2 June 2016 | |
| 19 Apr 2016 | CH01 | Director's details changed for Mr Terence Richard Haynes on 18 April 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 19 Apr 2016 | CH01 | Director's details changed for Mr Terry Richard Haynes on 18 April 2016 | |
| 18 Apr 2016 | CH03 | Secretary's details changed for Mr Terry Richard Haynes on 18 April 2016 | |
| 18 Apr 2016 | CH01 | Director's details changed for Mr Terrance Haynes on 18 April 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 24 Mar 2016 | AP01 | Appointment of Mr Terrance Haynes as a director on 19 September 2015 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 18 Sep 2014 | TM01 | Termination of appointment of Mark Davies as a director on 7 April 2014 | |
| 18 Sep 2014 | TM01 | Termination of appointment of Mark Davies as a director on 7 April 2014 | |
| 08 Aug 2014 | AR01 | Annual return made up to 12 July 2014 with full list of shareholders | |
| 08 Aug 2014 | CH01 | Director's details changed for Mark Davies on 8 August 2014 | |
| 21 Jul 2014 | CH03 | Secretary's details changed for Mr Terry Richard Haynes on 21 July 2014 | |
| 21 Jul 2014 | AD01 | Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Myrtle Hill Castle Pill Road Steynton Milford Haven Pembrokeshire SA73 1HE on 21 July 2014 | |
| 09 Jul 2014 | CH03 | Secretary's details changed for Mr Terry Richard Haynes on 9 July 2014 | |
| 02 May 2014 | MR04 | Satisfaction of charge 5 in full | |
| 02 May 2014 | MR04 | Satisfaction of charge 4 in full | |
| 02 May 2014 | MR04 | Satisfaction of charge 6 in full | |
| 09 Apr 2014 | MR01 | Registration of charge 055057430008 | |
| 09 Apr 2014 | MR01 | Registration of charge 055057430009 | |
| 19 Dec 2013 | AP03 | Appointment of Mr Terry Richard Haynes as a secretary |