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LITTLE HAVEN BOAT OWNERS ASSOCIATION

Company number 05794363

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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)
26 Aug 2024 AA Micro company accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
15 Feb 2024 AA Micro company accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Jan 2023 AP01 Appointment of Mr Andrew Devonald as a director on 5 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Andrew James Grey on 20 December 2022
28 Nov 2022 AD01 Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP to Ty Garland Broadway Broad Haven Haverfordwest Pembrokeshire SA62 3HX on 28 November 2022
23 Nov 2022 AP01 Appointment of Adrian Malcolm William Godfrey as a director on 16 November 2022
22 Nov 2022 TM01 Termination of appointment of Mark Nigel Griffiths as a director on 16 November 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016