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NEWHAVEN (DARWEN) MANAGEMENT LIMITED

Company number 06477617

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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)
14 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with updates
14 Feb 2024 AP04 Appointment of Professional and Dependable Ltd as a secretary on 14 February 2024
17 Jan 2024 AA Micro company accounts made up to 30 June 2023
05 Jul 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Belmont House Deakins Business Park Egerton BL7 9RP on 5 July 2023
05 Jul 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 June 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
13 Jan 2023 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 January 2023
29 Dec 2022 AA Micro company accounts made up to 30 June 2022
19 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 30 June 2021
23 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
22 Oct 2020 AA Micro company accounts made up to 30 June 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 30 June 2019
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
23 Aug 2018 AA Micro company accounts made up to 30 June 2018
22 Jun 2018 TM01 Termination of appointment of David John Hickey as a director on 11 June 2018
25 Apr 2018 AP01 Appointment of Mr Christopher Reid as a director on 18 April 2018
25 Apr 2018 AP01 Appointment of Mr Thomas Kennedy as a director on 18 April 2018
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
02 Jan 2018 TM01 Termination of appointment of Anthony Ian Anders as a director on 1 January 2018
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
31 Mar 2016 AA Micro company accounts made up to 30 June 2015