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ROLLHAVEN MANAGEMENT (CLARE COURT) LIMITED

Company number 02268829

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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)
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Aug 2023 PSC07 Cessation of Shaun David Phillips as a person with significant control on 14 February 2023
30 Aug 2023 TM01 Termination of appointment of Shaun David Phillips as a director on 14 February 2023
03 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with updates
29 Mar 2023 TM02 Termination of appointment of Shaun David Phillips as a secretary on 1 March 2023
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
13 Jul 2022 CH01 Director's details changed for Mr Shaun David Phillips on 1 June 2022
13 Jul 2022 CH03 Secretary's details changed for Mr Shaun David Phillips on 1 June 2022
13 Jul 2022 PSC04 Change of details for Mr Shaun David Phillips as a person with significant control on 1 June 2022
13 Jul 2022 CH01 Director's details changed for Mrs Han Ngoc Nguyen on 1 January 2022
13 Jul 2022 PSC04 Change of details for Mrs Han Ngoc Nguyen as a person with significant control on 1 January 2022
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
06 Jan 2021 AA Micro company accounts made up to 31 March 2020
23 Sep 2020 AD01 Registered office address changed from 3 Alvington Close Carisbrooke Newport Isle of Wight PO30 5AS England to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Roger Lawrence Berrisford as a director on 23 September 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
13 Sep 2019 AP01 Appointment of Mr Mouhamadou Watt as a director on 2 September 2019
13 Sep 2019 AP01 Appointment of Mrs Han Ngoc Nguyen as a director on 28 August 2019
13 Sep 2019 PSC01 Notification of Mouhamadou Watt as a person with significant control on 17 September 2018
13 Sep 2019 PSC01 Notification of Han Ngoc Nguyen as a person with significant control on 10 September 2018
16 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with updates
16 Aug 2019 AP01 Appointment of Mr Shaun David Phillips as a director on 16 August 2019