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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)
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Jan 2017 AP04 Appointment of Remus Management Limited as a secretary on 20 January 2017
23 Jan 2017 TM02 Termination of appointment of Louise Charlotte Brice as a secretary on 20 January 2017
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Dafydd Huw Llewellyn as a director on 27 July 2016
07 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
31 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
01 Sep 2014 CH01 Director's details changed for Sharon Robinson on 1 August 2014
20 May 2014 AP01 Appointment of Sharon Robinson as a director
15 May 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Nov 2013 AP01 Appointment of Dafydd Huw Llewellyn as a director
09 Oct 2013 AR01 Annual return made up to 31 August 2013 no member list
02 May 2013 AP03 Appointment of Miss Louise Charlotte Brice as a secretary
02 May 2013 TM02 Termination of appointment of Geraldine Fox as a secretary
10 Oct 2012 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
10 Oct 2012 TM01 Termination of appointment of a director
10 Oct 2012 TM01 Termination of appointment of Diana Redding as a director
10 Oct 2012 AP03 Appointment of Geraldine Elizabeth Fox as a secretary
10 Oct 2012 AP01 Appointment of Andrew Mark Baker-Edwards as a director
10 Oct 2012 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 10 October 2012