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51 HAVEN ROAD FREEHOLD LIMITED

Company number 10796071

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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)
11 Jul 2024 TM01 Termination of appointment of Gordon James Ashdown as a director on 11 July 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
26 Feb 2024 AP04 Appointment of Napier Management Services Ltd as a secretary on 31 January 2024
26 Feb 2024 TM02 Termination of appointment of Foxes Property Management Ltd. as a secretary on 31 January 2024
26 Feb 2024 AD01 Registered office address changed from 6 Poole Hill, Bournemouth, Dorset 6 Poole Hill Bournemouth BH2 5PS England to Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 26 February 2024
26 Oct 2023 AA Micro company accounts made up to 25 March 2023
15 Aug 2023 AP01 Appointment of Merle Catharine Robinson as a director on 15 August 2023
15 Aug 2023 AP01 Appointment of Mr Edward Charles Dale Fuller as a director on 15 August 2023
23 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 25 March 2022
24 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 25 March 2021
08 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
22 Feb 2021 CH01 Director's details changed for Mr John Richard Mapplebeck on 30 June 2019
22 Feb 2021 AP04 Appointment of Foxes Property Management Limited as a secretary on 22 February 2021
22 Feb 2021 AD01 Registered office address changed from Flat 15 51 Haven Road Poole BH13 7LH United Kingdom to 6 Poole Hill, Bournemouth, Dorset 6 Poole Hill Bournemouth BH2 5PS on 22 February 2021
08 Oct 2020 AA Micro company accounts made up to 25 March 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
16 Dec 2019 AP01 Appointment of Mr Anthony Charles Marsh as a director on 9 December 2019
07 Nov 2019 AA Micro company accounts made up to 25 March 2019
02 Jun 2019 AP01 Appointment of Mr Gordon James Ashdown as a director on 2 June 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
13 Dec 2018 AA Micro company accounts made up to 25 March 2018
12 Dec 2018 AA01 Previous accounting period shortened from 31 May 2018 to 25 March 2018
17 Oct 2018 PSC08 Notification of a person with significant control statement