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51 HAVEN ROAD MANAGEMENT COMPANY LIMITED

Company number 08760861

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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 May 2018	AD01	Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to Flat 15, 51 Haven Road Canford Cliffs Poole Dorset BH13 7LH on 8 May 2018	View PDF Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to Flat 15, 51 Haven Road Canford Cliffs Poole Dorset BH13 7LH on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 14.00	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 14.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AP01	Appointment of Mr Terence Ivor Keats as a director on 28 March 2018	View PDF Appointment of Mr Terence Ivor Keats as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of John Mapplebeck as a director on 28 March 2018	View PDF Appointment of John Mapplebeck as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	TM01	Termination of appointment of Dorothy Ann Taylor as a director on 28 March 2018	View PDF Termination of appointment of Dorothy Ann Taylor as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	TM01	Termination of appointment of Rodney Taylor as a director on 28 March 2016	View PDF Termination of appointment of Rodney Taylor as a director on 28 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2018	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
13 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 2	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 2	View PDF Incorporation Statement of capital on 2013-11-04 GBP 2 - link opens in a new window - 19 pages (19 pages)

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