HAVEN HEIGHTS MANAGEMENT LIMITED

04833064
5 HAVEN HEIGHTS 22 BIRCHWOOD ROAD POOLE DORSET BH14 9ND

Documents

Documents
Date Category Description Pages
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 3 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
05 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 3 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2021 officers Appointment of director (Miss Carol Anne Mason) 2 Buy now
03 Dec 2020 accounts Annual Accounts 3 Buy now
13 Sep 2020 officers Termination of appointment of director (Albert Edward Mason) 1 Buy now
25 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 accounts Annual Accounts 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 3 Buy now
21 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 3 Buy now
30 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 14/04/2017 4 Buy now
24 Apr 2017 officers Appointment of director (Mr James Henry Friend) 2 Buy now
22 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2016 accounts Annual Accounts 3 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
30 May 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 accounts Annual Accounts 3 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
21 May 2014 officers Termination of appointment of director (Patrick Bayer) 1 Buy now
18 Nov 2013 accounts Annual Accounts 3 Buy now
19 Jul 2013 annual-return Annual Return 8 Buy now
23 Nov 2012 accounts Annual Accounts 2 Buy now
13 Aug 2012 annual-return Annual Return 8 Buy now
13 Aug 2012 officers Change of particulars for director (Coralie Anne Macfarlane Thompson) 2 Buy now
03 May 2012 officers Appointment of secretary (Coralie Anne Macfarlane-Thompson) 3 Buy now
03 May 2012 officers Termination of appointment of director (John Capel) 2 Buy now
03 May 2012 officers Termination of appointment of secretary (John Capel) 2 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2011 accounts Annual Accounts 5 Buy now
25 Jul 2011 annual-return Annual Return 17 Buy now
16 Nov 2010 accounts Annual Accounts 6 Buy now
16 Nov 2010 officers Appointment of director (David Ernest Watts) 3 Buy now
16 Nov 2010 officers Termination of appointment of director (Timothy Rourke) 1 Buy now
29 Jul 2010 annual-return Annual Return 17 Buy now
07 May 2010 accounts Annual Accounts 6 Buy now
26 Apr 2010 officers Appointment of director (Patrick David Bayer) 2 Buy now
22 Mar 2010 officers Appointment of director (Albert Edward Mason) 2 Buy now
16 Dec 2009 officers Termination of appointment of director (Jennifer Woodcock) 1 Buy now
13 Aug 2009 annual-return Return made up to 15/07/09; no change of members 10 Buy now
24 Nov 2008 accounts Annual Accounts 6 Buy now
25 Jul 2008 officers Director appointed jennifer jill woodcock 2 Buy now
25 Jul 2008 officers Director appointed timothy james rourke 2 Buy now
25 Jul 2008 annual-return Return made up to 15/07/08; full list of members 8 Buy now
10 Jul 2008 accounts Annual Accounts 7 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from peter may chartered surveyor 7 the square wimborne dorset BH21 1JA 1 Buy now
07 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
29 Dec 2007 officers Secretary resigned 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
29 Oct 2007 annual-return Return made up to 15/07/07; full list of members 10 Buy now
22 Dec 2006 accounts Annual Accounts 7 Buy now
20 Nov 2006 annual-return Return made up to 15/07/06; full list of members 9 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
06 Dec 2005 accounts Annual Accounts 9 Buy now
22 Aug 2005 annual-return Return made up to 15/07/05; change of members 6 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
13 Apr 2005 accounts Accounting reference date extended from 31/07/04 to 28/09/04 1 Buy now
13 Sep 2004 annual-return Return made up to 15/07/04; full list of members 7 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
14 Nov 2003 officers New director appointed 2 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
14 Nov 2003 address Registered office changed on 14/11/03 from: 31 corsham street london N1 6DR 1 Buy now
15 Jul 2003 incorporation Incorporation Company 19 Buy now