SOUTH HAVEN MANAGEMENT LIMITED filing history - Find and update company information

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SOUTH HAVEN MANAGEMENT LIMITED

Company number 05152651

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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)
17 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	CH01	Director's details changed for Ms Norma Elizabeth Simpson on 29 May 2020	View PDF Director's details changed for Ms Norma Elizabeth Simpson on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2019	AP01	Appointment of Mr Keith Roberts as a director on 25 November 2019	View PDF Appointment of Mr Keith Roberts as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of Edward Short Hunter as a director on 28 November 2019	View PDF Termination of appointment of Edward Short Hunter as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2017	TM01	Termination of appointment of Terence Bailey Ashurst as a director on 30 October 2017	View PDF Termination of appointment of Terence Bailey Ashurst as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	AP01	Appointment of Mr Alan Bell as a director on 12 January 2017	View PDF Appointment of Mr Alan Bell as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	AP01	Appointment of Dr Terence Bailey Ashurst as a director on 20 July 2016	View PDF Appointment of Dr Terence Bailey Ashurst as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Edward Short Hunter as a director on 1 April 2016	View PDF Appointment of Edward Short Hunter as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 14	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 14 - link opens in a new window - 5 pages (5 pages)
26 May 2016	TM01	Termination of appointment of Ivy May Smith as a director on 1 April 2016	View PDF Termination of appointment of Ivy May Smith as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Alice Houghton as a director on 1 April 2016	View PDF Termination of appointment of Alice Houghton as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)

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