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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)
18 Dec 2013 TM02 Termination of appointment of Lorna Scott as a secretary
18 Dec 2013 TM01 Termination of appointment of David Davies as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 CH01 Director's details changed for Mark Davies on 25 September 2013
25 Sep 2013 CH01 Director's details changed for Mark Davies on 25 September 2013
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
01 Aug 2012 AD01 Registered office address changed from 25 Cambray Place Cheltenham Gloucestershire GL50 1JN on 1 August 2012
01 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Mark Davies on 9 July 2012
09 Jul 2012 CH03 Secretary's details changed for Mrs Lorna Scott on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Mr David Owen Christopher Davies on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Carl Sheldon Beddis on 9 July 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 288c Director's change of particulars / mark davies / 15/07/2009
15 Jul 2009 363a Return made up to 12/07/09; full list of members
07 Jun 2009 287 Registered office changed on 07/06/2009 from 3 fairview court, fairview road cheltenham gloucestershire GL52 2EX
23 Jul 2008 363a Return made up to 12/07/08; full list of members