SHOREHAVEN (POOLE) LIMITED

04276699
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2024 accounts Annual Accounts 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2023 accounts Annual Accounts 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 officers Appointment of corporate secretary (Hill and Clark Limited) 2 Buy now
20 Jul 2022 officers Termination of appointment of secretary (Spl Property Management Llp) 1 Buy now
21 Apr 2022 accounts Annual Accounts 2 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Change of particulars for corporate secretary (Spl Property Management Llp) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 2 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Change of particulars for director (Mrs Jane Yvonne Davies) 2 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
27 Mar 2019 officers Change of particulars for corporate secretary (Spl Property Management Llp) 1 Buy now
30 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 6 Buy now
12 Mar 2018 officers Appointment of corporate secretary (Spl Property Management Llp) 2 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 officers Termination of appointment of secretary (Jwt (South) Limited) 1 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 6 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 6 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 officers Termination of appointment of director (Graham Walden Bates) 1 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 accounts Annual Accounts 6 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 accounts Annual Accounts 11 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 officers Termination of appointment of director (Paul Newsom) 1 Buy now
02 May 2012 accounts Annual Accounts 6 Buy now
25 Aug 2011 annual-return Annual Return 7 Buy now
25 Aug 2011 officers Termination of appointment of secretary (Townsends (Bournemouth) Limited) 1 Buy now
25 Aug 2011 officers Appointment of corporate secretary (Jwt (South) Limited) 2 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
10 Sep 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 officers Change of particulars for director (Jane Yvonne Davies) 2 Buy now
09 Sep 2010 officers Termination of appointment of secretary (Timothy Townsend) 1 Buy now
09 Sep 2010 officers Change of particulars for director (Graham Walden Bates) 2 Buy now
09 Sep 2010 officers Appointment of corporate secretary (Townsends (Bournemouth) Limited) 2 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
22 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
27 Apr 2009 accounts Annual Accounts 7 Buy now
28 Oct 2008 officers Director appointed paul andrew newsom 1 Buy now
24 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
23 Sep 2008 officers Appointment terminated secretary graham bates 1 Buy now
30 Apr 2008 accounts Annual Accounts 7 Buy now
29 Apr 2008 officers Appointment terminate, director melanie cocks logged form 1 Buy now
22 Apr 2008 officers Secretary appointed timothy james townsend 2 Buy now
29 Jan 2008 annual-return Return made up to 24/08/07; full list of members 8 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: rowland house hinton road bournemouth dorset BH1 2EG 1 Buy now
15 Oct 2007 accounts Annual Accounts 6 Buy now
10 Oct 2006 annual-return Return made up to 24/08/06; full list of members 8 Buy now
22 Aug 2006 accounts Annual Accounts 7 Buy now
28 Nov 2005 annual-return Return made up to 24/08/05; full list of members 8 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: arrowsmith court station approach broadside dorset BH18 8AT 1 Buy now
09 Mar 2005 accounts Annual Accounts 7 Buy now
23 Nov 2004 annual-return Return made up to 24/08/04; full list of members 7 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
29 Sep 2004 resolution Resolution 1 Buy now
01 Jul 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
01 Jul 2004 accounts Annual Accounts 8 Buy now
30 Oct 2003 annual-return Return made up to 24/08/03; full list of members 7 Buy now
02 Sep 2003 accounts Annual Accounts 7 Buy now
02 Oct 2002 annual-return Return made up to 24/08/02; full list of members 7 Buy now
19 Jul 2002 address Registered office changed on 19/07/02 from: 4 st stephens court saint stephens road bournemouth dorset BH2 6LA 1 Buy now
31 Aug 2001 officers Secretary resigned 1 Buy now
24 Aug 2001 incorporation Incorporation Company 21 Buy now