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81 HAVEN ROAD LIMITED

Company number 06433556

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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)
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