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MILFORD HAVEN PROPERTIES LIMITED

Company number 07715005

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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)
01 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 MR01 Registration of charge 077150050002, created on 26 May 2023
02 Feb 2023 AP01 Appointment of Mr Richard Michael Ryan as a director on 27 January 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
18 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Apr 2022 TM01 Termination of appointment of Andrew Mark Jones as a director on 19 April 2022
28 Apr 2022 AP01 Appointment of Mr Richard Nankivell Sawyer as a director on 19 April 2022
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of Timothy John Bownes as a director on 21 May 2021
20 Jan 2021 AP01 Appointment of Mr Jonathan Barry Chitty as a director on 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
18 Oct 2018 TM01 Termination of appointment of Alexander John Wilmot Douglas Don as a director on 16 October 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 MR01 Registration of charge 077150050001, created on 13 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
09 Jul 2018 AP01 Appointment of Mr Timothy John Bownes as a director on 9 July 2018
30 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015