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LILAC HAVEN MANAGEMENT COMPANY LIMITED

Company number 10424128

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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)
07 Nov 2019 AP01 Appointment of Mr Martin Douglas Sansom as a director on 25 June 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
19 Dec 2018 PSC07 Cessation of David Vallender as a person with significant control on 10 December 2018
19 Dec 2018 PSC07 Cessation of Darren Mark Small as a person with significant control on 10 December 2018
19 Dec 2018 PSC07 Cessation of Bryn Gareth Small as a person with significant control on 10 December 2018
19 Dec 2018 AP01 Appointment of Mrs Hilary Ann Dyer as a director on 10 December 2018
19 Dec 2018 AP01 Appointment of Mrs Denise Vivien Dymond as a director on 10 December 2018
19 Dec 2018 AP01 Appointment of Mr Rex Henry Dymond as a director on 10 December 2018
19 Dec 2018 AP01 Appointment of Paula Margaret Floyd as a director on 10 December 2018
19 Dec 2018 AP01 Appointment of Mr Roy Anthony Ford as a director on 10 December 2018
19 Dec 2018 AP01 Appointment of Mrs Barbara Faraday as a director on 10 December 2018
19 Dec 2018 AP01 Appointment of Mr Victor Herbert Ware as a director on 10 December 2018
19 Dec 2018 TM01 Termination of appointment of David Vallender as a director on 10 December 2018
19 Dec 2018 TM01 Termination of appointment of Bryn Gareth Small as a director on 10 December 2018
19 Dec 2018 TM02 Termination of appointment of David Vallender as a secretary on 10 December 2018
20 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 Oct 2016 NEWINC Incorporation