HAVEN SANDS MANAGEMENT COMPANY LIMITED

02736844
110 SAMPHIRE CLOSE NORTH COTES GRIMSBY DN36 5XF

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 4 Buy now
13 Nov 2023 officers Appointment of director (Mr Adrian Walter Brooks) 2 Buy now
12 Sep 2023 accounts Annual Accounts 4 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Dec 2022 officers Appointment of director (Mrs Kirsty Collier) 2 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 4 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Aug 2021 accounts Annual Accounts 4 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jul 2021 officers Termination of appointment of director (David Alwyn Cowie) 1 Buy now
04 Sep 2020 accounts Annual Accounts 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jun 2019 officers Appointment of director (Mrs Jill Elizabeth Daines) 2 Buy now
01 Sep 2018 accounts Annual Accounts 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Ingvard Pettersen) 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2018 officers Termination of appointment of director (John Carl Davis) 1 Buy now
24 Aug 2017 accounts Annual Accounts 3 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Sep 2016 officers Appointment of director (Mr David Alwyn Cowie) 2 Buy now
01 Aug 2016 accounts Annual Accounts 6 Buy now
24 Jul 2016 officers Termination of appointment of director (Sandra Holmes) 1 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Oct 2015 officers Appointment of director (Mr Malcolm Gary Beach) 2 Buy now
14 Oct 2015 officers Appointment of director (Mr Ingvard Pettersen) 2 Buy now
14 Oct 2015 officers Appointment of secretary (Mrs Yvonne Estelle Ashworth) 2 Buy now
14 Oct 2015 officers Appointment of director (Mrs Gillian Anne Mcgrath) 2 Buy now
14 Oct 2015 officers Appointment of director (Miss Sandra Holmes) 2 Buy now
07 Sep 2015 annual-return Annual Return 11 Buy now
07 Sep 2015 officers Termination of appointment of director (Gary David Setterfield) 1 Buy now
18 Aug 2015 officers Appointment of director (Mr Frank Brearly) 2 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 officers Termination of appointment of director (Gary David Setterfield) 1 Buy now
13 Aug 2015 officers Termination of appointment of director (Colin Newton) 1 Buy now
13 Aug 2015 officers Termination of appointment of secretary (Janet Hudson) 1 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
17 Jun 2015 officers Appointment of director (Mr Donald Ashworth) 2 Buy now
17 Jun 2015 officers Appointment of director (Mrs Yvonne Estelle Ashworth) 2 Buy now
17 Jun 2015 officers Appointment of director (Mr John Carl Davis) 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Vera Dwane) 1 Buy now
23 Sep 2014 officers Appointment of director (Mr Colin Newton) 3 Buy now
28 Aug 2014 annual-return Annual Return 11 Buy now
28 May 2014 accounts Annual Accounts 6 Buy now
03 Sep 2013 annual-return Annual Return 12 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 accounts Annual Accounts 5 Buy now
21 Nov 2012 officers Appointment of director (Vera Dwane) 3 Buy now
10 Sep 2012 accounts Annual Accounts 4 Buy now
27 Jul 2012 annual-return Annual Return 9 Buy now
11 Jul 2012 officers Termination of appointment of director (Teresa Austin) 1 Buy now
13 Sep 2011 annual-return Annual Return 16 Buy now
06 Sep 2011 accounts Annual Accounts 4 Buy now
15 Sep 2010 annual-return Annual Return 15 Buy now
11 Aug 2010 accounts Annual Accounts 4 Buy now
09 Jul 2010 officers Appointment of secretary (Janet Hudson) 3 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Willian Maclean) 2 Buy now
03 Jun 2010 officers Termination of appointment of director (William Maclean) 2 Buy now
21 Apr 2010 officers Appointment of director (Teresa Ann Austin) 4 Buy now
24 Mar 2010 officers Appointment of director (Gary David Setterfield) 3 Buy now
21 Aug 2009 annual-return Return made up to 25/07/09; full list of members 10 Buy now
31 Jul 2009 officers Appointment terminated director dennis boneham 1 Buy now
18 May 2009 accounts Annual Accounts 4 Buy now
29 Aug 2008 annual-return Return made up to 03/08/08; full list of members 8 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 385 seawall lane north cotes grimsby south humberside DN36 5XE 1 Buy now
08 Aug 2008 officers Appointment terminated secretary fiona glover 1 Buy now
08 Aug 2008 officers Secretary appointed willian maclean 2 Buy now
05 Jun 2008 accounts Annual Accounts 4 Buy now
04 Nov 2007 accounts Annual Accounts 4 Buy now
29 Aug 2007 annual-return Return made up to 03/08/07; change of members 9 Buy now
23 Oct 2006 annual-return Return made up to 03/08/06; full list of members 9 Buy now
18 Oct 2006 accounts Annual Accounts 4 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: 113 samphire close north cotes grimsby DN36 5XE 1 Buy now
26 Aug 2005 annual-return Return made up to 03/08/05; change of members 7 Buy now
22 Aug 2005 officers New secretary appointed 2 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
21 Jun 2005 accounts Annual Accounts 4 Buy now
29 Oct 2004 accounts Annual Accounts 4 Buy now
02 Sep 2004 annual-return Return made up to 03/08/04; change of members 9 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
28 Oct 2003 accounts Annual Accounts 3 Buy now
15 Sep 2003 annual-return Return made up to 03/08/03; full list of members 9 Buy now
24 Jun 2003 officers Director resigned 1 Buy now
25 Mar 2003 officers Director resigned 1 Buy now
29 Oct 2002 accounts Annual Accounts 4 Buy now
21 Aug 2002 annual-return Return made up to 03/08/02; change of members 11 Buy now
23 Oct 2001 accounts Annual Accounts 4 Buy now
06 Sep 2001 annual-return Return made up to 03/08/01; full list of members 13 Buy now
14 Aug 2001 officers Director resigned 1 Buy now
25 Jul 2001 officers Director resigned 1 Buy now
09 Mar 2001 officers Director resigned 1 Buy now
26 Feb 2001 officers New director appointed 2 Buy now
26 Feb 2001 officers New director appointed 2 Buy now