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BROWNSEA HAVEN PROPERTIES LIMITED

Company number 00209425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Oct 2020 PSC05 Change of details for Arnewood Estates Limited as a person with significant control on 5 October 2020
06 Oct 2020 AD01 Registered office address changed from 6th Floor Dean Park House 8/10 Dean Park Crescent Bournemouth BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020
04 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
04 May 2017 SH19 Statement of capital on 4 May 2017
  • GBP 1
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
10 Apr 2017 SH20 Statement by Directors
10 Apr 2017 CAP-SS Solvency Statement dated 23/03/17
10 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2017 MR04 Satisfaction of charge 002094250010 in full
01 Apr 2017 MR04 Satisfaction of charge 002094250011 in full
01 Apr 2017 MR04 Satisfaction of charge 8 in full
20 Mar 2017 TM01 Termination of appointment of Wanda Gwendoline Helena Butterworth as a director on 17 March 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016