- Company Overview for 81 HAVEN ROAD LIMITED (06433556)
- Filing history for 81 HAVEN ROAD LIMITED (06433556)
- People for 81 HAVEN ROAD LIMITED (06433556)
- More for 81 HAVEN ROAD LIMITED (06433556)
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) |
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04 Jan 2024 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
27 Oct 2023 | TM02 | Termination of appointment of Initiative Property Management as a secretary on 27 October 2023 | |
27 Oct 2023 | AD01 | Registered office address changed from Suite 7 Branksome Park House Bourne Valley Road Poole BH12 1ED England to New House Great Tey Road Little Tey Colchester CO6 1HZ on 27 October 2023 | |
20 Sep 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
27 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
19 Jan 2023 | AP04 | Appointment of Initiative Property Management as a secretary on 1 January 2023 | |
19 Jan 2023 | AD01 | Registered office address changed from New House Great Tey Road Little Tey Colchester Essex CO6 1HZ to Suite 7 Branksome Park House Bourne Valley Road Poole BH12 1ED on 19 January 2023 | |
03 Jan 2023 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
03 Jan 2023 | AP01 | Appointment of Mrs Martina Ellis as a director on 31 January 2022 | |
03 Jan 2023 | TM01 | Termination of appointment of Robert John Taylor as a director on 31 January 2022 | |
20 Mar 2022 | AP01 | Appointment of Mr Gary Ellis as a director on 20 March 2022 | |
14 Mar 2022 | TM01 | Termination of appointment of Jayne Hilary Beecroft as a director on 14 March 2022 | |
15 Feb 2022 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
15 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
08 Feb 2022 | AD01 | Registered office address changed from 81 Haven Road Poole BH13 7LW England to New House Great Tey Road Little Tey Colchester Essex CO6 1HZ on 8 February 2022 | |
01 Oct 2021 | AP01 | Appointment of Ms Catherine Leader as a director on 30 September 2021 | |
01 Oct 2021 | AP01 | Appointment of Mr Roy Alexander Leader as a director on 30 September 2021 | |
30 Sep 2021 | PSC07 | Cessation of Mark Andrew Gheerbrant as a person with significant control on 30 September 2021 | |
30 Sep 2021 | PSC07 | Cessation of Katharine Joy Gheerbrant as a person with significant control on 30 September 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Mark Andrew Gheerbrant as a director on 30 September 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Katharine Joy Gheerbrant as a director on 30 September 2021 | |
30 Sep 2021 | TM02 | Termination of appointment of Katharine Joy Gheerbrant as a secretary on 30 September 2021 | |
27 Sep 2021 | AD01 | Registered office address changed from 2 Littleworth Place Esher Surrey KT10 9PR to 81 Haven Road Poole BH13 7LW on 27 September 2021 | |
27 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
28 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 |