LORD NELSON MILFORD HAVEN LIMITED

04776428
CAPESTONE FARM WALWYNS CASTLE HAVERFORDWEST PEMBROKESHIRE SA62 3DY

Documents

Documents
Date Category Description Pages
06 Aug 2024 gazette Gazette Dissolved Compulsory 1 Buy now
11 Jun 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 May 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2023 officers Termination of appointment of director (James Findlay) 1 Buy now
05 Nov 2023 officers Termination of appointment of director (Philip James Bentley) 1 Buy now
26 Oct 2023 accounts Annual Accounts 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Feb 2023 officers Appointment of director (Mr Philip James Bentley) 2 Buy now
23 Feb 2023 officers Appointment of director (Mr James Findlay) 2 Buy now
23 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2022 accounts Annual Accounts 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 2 Buy now
09 Sep 2021 resolution Resolution 3 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Termination of appointment of secretary (Vivienne Margaret Scale) 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Vivienne Margaret Scale) 1 Buy now
27 Oct 2020 accounts Annual Accounts 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 2 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 6 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2016 accounts Annual Accounts 2 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
29 May 2015 accounts Annual Accounts 2 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
17 Oct 2014 accounts Annual Accounts 2 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 2 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2012 accounts Annual Accounts 2 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
29 Nov 2011 accounts Annual Accounts 2 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Justin Matthew Scale) 2 Buy now
02 Dec 2009 accounts Annual Accounts 5 Buy now
19 May 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
20 May 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
15 Jun 2007 annual-return Return made up to 16/05/07; full list of members 7 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
23 May 2006 annual-return Return made up to 16/05/06; full list of members 7 Buy now
06 Jan 2006 accounts Annual Accounts 5 Buy now
23 Aug 2005 annual-return Return made up to 23/05/05; full list of members 7 Buy now
10 Aug 2004 address Registered office changed on 10/08/04 from: capestone farm walwyns castle haverfordwest pembrokeshire SA62 3DY 1 Buy now
10 Aug 2004 accounts Annual Accounts 7 Buy now
06 Aug 2004 capital Ad 19/07/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Jul 2004 accounts Accounting reference date shortened from 31/05/04 to 31/01/04 1 Buy now
09 Jul 2004 annual-return Return made up to 23/05/04; full list of members 7 Buy now
16 Jun 2003 officers New director appointed 1 Buy now
16 Jun 2003 officers New secretary appointed;new director appointed 1 Buy now
16 Jun 2003 address Registered office changed on 16/06/03 from: 2 cathedral road cardiff south glam CF11 9RZ 1 Buy now
16 Jun 2003 officers Secretary resigned 1 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
23 May 2003 incorporation Incorporation Company 12 Buy now