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NEWHAVEN MANAGEMENT COMPANY (STEVENAGE) LIMITED

Company number 09126256

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Company Results (links open in a new window)
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)
29 Sep 2025 TM01 Termination of appointment of Monika Maria Polnik as a director on 29 September 2025
View PDF Termination of appointment of Monika Maria Polnik as a director on 29 September 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 CS01 Confirmation statement made on 11 July 2025 with updates
View PDF Confirmation statement made on 11 July 2025 with updates - link opens in a new window - 7 pages (7 pages)
14 Apr 2025 AA Total exemption full accounts made up to 24 March 2025
View PDF Total exemption full accounts made up to 24 March 2025 - link opens in a new window - 9 pages (9 pages)
20 Mar 2025 CH04 Secretary's details changed for Michael Laurie Magar Ltd on 17 March 2025
View PDF Secretary's details changed for Michael Laurie Magar Ltd on 17 March 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 AD01 Registered office address changed from C/O Michael Laurie Magar, Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 13 March 2025
View PDF Registered office address changed from C/O Michael Laurie Magar, Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 13 March 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024 CS01 Confirmation statement made on 11 July 2024 with updates
View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 2024 AA Total exemption full accounts made up to 24 March 2024
View PDF Total exemption full accounts made up to 24 March 2024 - link opens in a new window - 9 pages (9 pages)
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023 AA Total exemption full accounts made up to 24 March 2023
View PDF Total exemption full accounts made up to 24 March 2023 - link opens in a new window - 9 pages (9 pages)
31 Aug 2022 AA Total exemption full accounts made up to 24 March 2022
View PDF Total exemption full accounts made up to 24 March 2022 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022 TM01 Termination of appointment of Philip John Brooks as a director on 21 March 2022
View PDF Termination of appointment of Philip John Brooks as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2022 AP01 Appointment of Ms Monika Maria Polnik as a director on 13 June 2022
View PDF Appointment of Ms Monika Maria Polnik as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 TM01 Termination of appointment of Eugen Mitu as a director on 29 June 2022
View PDF Termination of appointment of Eugen Mitu as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022 AP01 Appointment of Mrs Jennifer Ann Undrell as a director on 14 June 2022
View PDF Appointment of Mrs Jennifer Ann Undrell as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 AP01 Appointment of Mr Eugen Mitu as a director on 15 March 2022
View PDF Appointment of Mr Eugen Mitu as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021 AA Total exemption full accounts made up to 24 March 2021
View PDF Total exemption full accounts made up to 24 March 2021 - link opens in a new window - 9 pages (9 pages)
03 Sep 2020 TM01 Termination of appointment of Jennifer Ann Undrell as a director on 3 September 2020
View PDF Termination of appointment of Jennifer Ann Undrell as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
24 Apr 2020 AA Total exemption full accounts made up to 24 March 2020
View PDF Total exemption full accounts made up to 24 March 2020 - link opens in a new window - 9 pages (9 pages)
18 Sep 2019 AA Total exemption full accounts made up to 24 March 2019
View PDF Total exemption full accounts made up to 24 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2019 AP01 Appointment of Mr Philip John Brooks as a director on 29 November 2018
View PDF Appointment of Mr Philip John Brooks as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
View PDF Total exemption full accounts made up to 24 March 2018 - link opens in a new window - 10 pages (10 pages)