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THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED

Company number 08198121

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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)
29 Nov 2024 AA Accounts for a dormant company made up to 31 August 2024
13 Nov 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 1 November 2024
11 Nov 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 31 October 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
15 Aug 2023 TM01 Termination of appointment of Andrew Martin Hicks as a director on 30 July 2023
08 Aug 2023 AP01 Appointment of Mr Andrew Martin Hicks as a director on 30 July 2023
11 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Apr 2023 AP01 Appointment of Mr Stuart Jonny Phillips as a director on 29 March 2023
04 Apr 2023 TM01 Termination of appointment of Andrew Mark Edwards as a director on 29 March 2023
23 Feb 2023 AP01 Appointment of Mr Ian James Parker as a director on 1 January 2023
23 Feb 2023 TM01 Termination of appointment of Carl Raymond Davey as a director on 23 February 2023
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
20 Jun 2022 CH04 Secretary's details changed for Remus Management Limited on 20 June 2022
10 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Carl Raymond Davey as a director on 6 January 2021
18 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
04 Feb 2020 CH01 Director's details changed for Ms Sharon Robinson on 17 February 2018
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
21 May 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CH01 Director's details changed for Mr Andrew Mark Baker-Edwards on 2 July 2018