SOUTH HAVEN MANAGEMENT LIMITED

05152651
CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 accounts Annual Accounts 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2023 accounts Annual Accounts 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2022 accounts Annual Accounts 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2021 accounts Annual Accounts 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2020 officers Change of particulars for director (Ms Norma Elizabeth Simpson) 2 Buy now
24 Feb 2020 accounts Annual Accounts 2 Buy now
30 Dec 2019 officers Appointment of director (Mr Keith Roberts) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Edward Short Hunter) 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2018 accounts Annual Accounts 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Terence Bailey Ashurst) 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2017 officers Appointment of director (Mr Alan Bell) 2 Buy now
21 Dec 2016 accounts Annual Accounts 2 Buy now
27 Jul 2016 officers Appointment of director (Dr Terence Bailey Ashurst) 2 Buy now
29 Jun 2016 officers Appointment of director (Edward Short Hunter) 3 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
26 May 2016 officers Termination of appointment of director (Ivy May Smith) 1 Buy now
26 May 2016 officers Termination of appointment of director (Alice Houghton) 1 Buy now
23 Feb 2016 accounts Annual Accounts 2 Buy now
18 Jun 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 officers Termination of appointment of director (Denise Fraser) 1 Buy now
06 Feb 2015 accounts Annual Accounts 2 Buy now
08 Dec 2014 officers Termination of appointment of director (John Mccarrick) 1 Buy now
24 Jun 2014 annual-return Annual Return 9 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Denise Fraser) 1 Buy now
06 Jan 2014 officers Appointment of corporate secretary (Kingston Property Services) 2 Buy now
05 Nov 2013 accounts Annual Accounts 4 Buy now
30 Jul 2013 officers Appointment of director (Ms Norma Elizabeth Simpson) 2 Buy now
29 Jul 2013 officers Appointment of director (Miss Denise Fraser) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Steven Joyce) 1 Buy now
17 Jun 2013 annual-return Annual Return 8 Buy now
16 Nov 2012 accounts Annual Accounts 5 Buy now
15 Jun 2012 annual-return Annual Return 8 Buy now
17 Nov 2011 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 8 Buy now
19 Nov 2010 accounts Annual Accounts 5 Buy now
29 Jun 2010 annual-return Annual Return 10 Buy now
29 Jun 2010 officers Change of particulars for director (Ivy May Smith) 2 Buy now
29 Jun 2010 officers Change of particulars for director (John Mccarrick) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Steven Joyce) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Alice Houghton) 2 Buy now
17 Dec 2009 accounts Annual Accounts 4 Buy now
17 Jul 2009 annual-return Return made up to 14/06/09; full list of members 9 Buy now
12 Jun 2009 accounts Annual Accounts 2 Buy now
21 Oct 2008 officers Director appointed ivy may smith 2 Buy now
21 Oct 2008 officers Director appointed steven joyce 2 Buy now
08 Aug 2008 annual-return Return made up to 14/06/08; full list of members 6 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from 14 bell villas ponteland newcastle upon tyne NE20 9BE 1 Buy now
29 Jul 2008 officers Secretary appointed denise fraser 2 Buy now
29 Jul 2008 officers Director appointed alice houghton 2 Buy now
29 Jul 2008 officers Director appointed john mccarrick 2 Buy now
29 Jul 2008 officers Appointment terminated secretary catherine brown 1 Buy now
29 Jul 2008 officers Appointment terminated director david brown 1 Buy now
01 May 2008 accounts Annual Accounts 2 Buy now
01 Aug 2007 accounts Annual Accounts 2 Buy now
01 Aug 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
23 Aug 2006 annual-return Return made up to 14/06/06; full list of members 2 Buy now
24 Mar 2006 accounts Annual Accounts 1 Buy now
01 Jul 2005 annual-return Return made up to 14/06/05; full list of members 6 Buy now
21 Jul 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers New secretary appointed 2 Buy now
12 Jul 2004 address Registered office changed on 12/07/04 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF 1 Buy now
14 Jun 2004 incorporation Incorporation Company 16 Buy now