ST BRIDES BROAD HAVEN LIMITED

Company number 07000419

Date	Type	Description	View / Download
30 Aug 2018	TM01	Termination of appointment of Michael Robert Wood as a director on 30 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of William James Bunce Morris as a director on 30 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of David Anthony Phillips as a director on 30 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Diane May Bevan as a director on 30 August 2018	(1 page)
30 Aug 2018	PSC07	Cessation of Diane May Bevan as a person with significant control on 30 August 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Michael Esdale Maclean as a director on 2 April 2018	(2 pages)
07 Dec 2017	PSC01	Notification of Maureen Ross-Harper as a person with significant control on 22 August 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Ms Maureen Ross-Harper as a director on 22 August 2017	(2 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(6 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(14 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 961	(10 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
09 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 961	(10 pages)
26 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Limit on share cap removed 26/08/2013	(3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
02 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 31 May 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 18	(10 pages)
14 May 2013	AP01	Appointment of Mr Thomas John Charles as a director	(2 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
17 Apr 2013	AP01	Appointment of Mr Michael Robert Wood as a director	(2 pages)
11 Apr 2013	AD01	Registered office address changed from 9 Vale Street Denbigh Clwyd LL16 3AD on 11 April 2013	(1 page)