- Company Overview for SOUTH HAVEN MANAGEMENT LIMITED (05152651)
- Filing history for SOUTH HAVEN MANAGEMENT LIMITED (05152651)
- People for SOUTH HAVEN MANAGEMENT LIMITED (05152651)
- More for SOUTH HAVEN MANAGEMENT LIMITED (05152651)
| 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) |
|---|---|---|---|
| 23 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 27 Mar 2015 | TM01 | Termination of appointment of Denise Fraser as a director on 27 March 2015 | |
| 06 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 08 Dec 2014 | TM01 | Termination of appointment of John Mccarrick as a director on 8 December 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 24 Jun 2014 | AD01 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 24 June 2014 | |
| 07 Jan 2014 | AD01 | Registered office address changed from Apartment-9 South Haven Lawe Road South Shields Tyne & Wear NE33 2BD on 7 January 2014 | |
| 06 Jan 2014 | TM02 | Termination of appointment of Denise Fraser as a secretary | |
| 06 Jan 2014 | AP04 | Appointment of Kingston Property Services as a secretary | |
| 05 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 Jul 2013 | AP01 | Appointment of Ms Norma Elizabeth Simpson as a director | |
| 29 Jul 2013 | AP01 | Appointment of Miss Denise Fraser as a director | |
| 29 Jul 2013 | TM01 | Termination of appointment of Steven Joyce as a director | |
| 17 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 16 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 19 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Ivy May Smith on 14 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for John Mccarrick on 14 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Steven Joyce on 14 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Alice Houghton on 14 June 2010 |