VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

03760893
CLC ESTATE MANAGEMENT 2-3 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2022 accounts Annual Accounts 3 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2022 officers Termination of appointment of director (Rachel Brady) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Jack Sinnett) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Susan Mary Allen) 1 Buy now
16 Dec 2021 accounts Annual Accounts 3 Buy now
17 Sep 2021 officers Termination of appointment of director (Howell John) 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2021 accounts Annual Accounts 3 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2020 officers Appointment of corporate secretary (Clc Estate Management) 2 Buy now
29 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2020 officers Termination of appointment of secretary (Applewood Property Management Ltd) 1 Buy now
20 Dec 2019 accounts Annual Accounts 4 Buy now
01 Oct 2019 officers Appointment of director (Mrs Rachel Brady) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Howell John) 2 Buy now
18 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2019 officers Termination of appointment of director (Geoffrey Wood) 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2019 officers Appointment of director (Mrs Susan Mary Allen) 2 Buy now
30 Mar 2019 officers Termination of appointment of director (Brombard Trustees Limited) 1 Buy now
07 Dec 2018 accounts Annual Accounts 4 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 4 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
27 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 accounts Annual Accounts 6 Buy now
11 Jun 2015 annual-return Annual Return 7 Buy now
11 Dec 2014 accounts Annual Accounts 6 Buy now
07 May 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 accounts Annual Accounts 6 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2012 officers Appointment of corporate secretary (Applewood Property Management Ltd) 2 Buy now
15 May 2012 officers Termination of appointment of secretary (Albany Nominees Limited) 1 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 5 Buy now
13 Jul 2011 officers Termination of appointment of director (Penelope Stevenson) 2 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
21 Dec 2010 accounts Annual Accounts 9 Buy now
12 May 2010 annual-return Annual Return 11 Buy now
12 May 2010 officers Change of particulars for director (Geoffrey Wood) 2 Buy now
12 May 2010 officers Change of particulars for corporate director (Brombard Trustees Limited) 2 Buy now
12 May 2010 officers Change of particulars for corporate secretary (Albany Nominees Limited) 2 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
29 Apr 2009 annual-return Return made up to 28/04/09; full list of members 10 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
03 Oct 2008 officers Director appointed penelope ann stevenson 2 Buy now
08 Sep 2008 resolution Resolution 1 Buy now
01 May 2008 annual-return Return made up to 28/04/08; full list of members 9 Buy now
07 Mar 2008 accounts Annual Accounts 5 Buy now
30 Jan 2008 accounts Annual Accounts 5 Buy now
07 Dec 2007 accounts Accounting reference date shortened from 31/12/07 to 24/03/07 1 Buy now
10 May 2007 annual-return Return made up to 28/04/07; full list of members 6 Buy now
06 Mar 2007 capital £ ic 10/10 31/10/06 £ sr 2@.01 2 Buy now
09 Nov 2006 capital £ nc 100/10 31/10/06 2 Buy now
05 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2006 officers Director resigned 1 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
09 Jun 2006 accounts Annual Accounts 4 Buy now
03 May 2006 annual-return Return made up to 28/04/06; full list of members 6 Buy now
30 Aug 2005 accounts Annual Accounts 4 Buy now
16 May 2005 annual-return Return made up to 28/04/05; full list of members 9 Buy now
16 Aug 2004 capital Ad 28/07/04--------- £ si 34@.01 £ ic 6/6 2 Buy now
06 Aug 2004 accounts Annual Accounts 5 Buy now
05 Aug 2004 capital S-div 28/07/04 1 Buy now
05 Aug 2004 resolution Resolution 1 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 60@.01 £ ic 6/6 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 60@.01 £ ic 6/6 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 158@.01=1 £ ic 5/6 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 41@.01 £ ic 5/5 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 41@.01 £ ic 5/5 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 41@.01 £ ic 5/5 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 41@.01 £ ic 5/5 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 101@.01=1 £ ic 4/5 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 230@.01=2 £ ic 2/4 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 34@.01 £ ic 2/2 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 34@.01 £ ic 2/2 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 34@.01 £ ic 2/2 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 34@.01 £ ic 2/2 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 32@.01 £ ic 2/2 2 Buy now
04 Aug 2004 capital Ad 28/07/04--------- £ si 25@.01 £ ic 2/2 2 Buy now
14 Jun 2004 annual-return Return made up to 28/04/04; full list of members 7 Buy now
11 May 2003 annual-return Return made up to 28/04/03; full list of members 8 Buy now
25 Feb 2003 accounts Annual Accounts 5 Buy now
11 Nov 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Nov 2002 officers Director's particulars changed 1 Buy now
21 Oct 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Oct 2002 officers Director's particulars changed 1 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Oct 2002 officers Secretary resigned 1 Buy now
03 Oct 2002 officers New secretary appointed 2 Buy now