HAVEN PASTURES MANAGEMENT COMPANY LIMITED
Company number 10534540
- Company Overview for HAVEN PASTURES MANAGEMENT COMPANY LIMITED (10534540)
- Filing history for HAVEN PASTURES MANAGEMENT COMPANY LIMITED (10534540)
- People for HAVEN PASTURES MANAGEMENT COMPANY LIMITED (10534540)
- More for HAVEN PASTURES MANAGEMENT COMPANY LIMITED (10534540)
| 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) |
|---|---|---|---|
| 01 Jan 2025 | CS01 | Confirmation statement made on 20 December 2024 with no updates | |
| 18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 28 Dec 2022 | PSC01 | Notification of Pervinder Singh Johal as a person with significant control on 28 December 2022 | |
| 28 Dec 2022 | AP01 | Appointment of Mr Pervinder Singh Johal as a director on 28 December 2022 | |
| 28 Dec 2022 | PSC07 | Cessation of Russell Martin as a person with significant control on 28 December 2022 | |
| 28 Dec 2022 | TM01 | Termination of appointment of Russell James Martin as a director on 28 December 2022 | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 26 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 28 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 28 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 09 Sep 2019 | PSC01 | Notification of Russell Martin as a person with significant control on 17 January 2019 | |
| 09 Sep 2019 | PSC01 | Notification of Mark Dakeyne as a person with significant control on 17 January 2019 | |
| 09 Sep 2019 | PSC01 | Notification of Richard Cooke as a person with significant control on 17 January 2019 | |
| 21 May 2019 | PSC07 | Cessation of Thomas Byrne as a person with significant control on 21 May 2019 | |
| 21 May 2019 | TM01 | Termination of appointment of Thomas Byrne as a director on 21 May 2019 | |
| 30 Apr 2019 | AD01 | Registered office address changed from Woodstock Lodge Whitepits Lane Alvechurch Birmingham B48 7HP United Kingdom to Haven Lodge Haven Pastures Liveridge Hill Henley-in-Arden B95 5QS on 30 April 2019 | |
| 23 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Apr 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates |