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1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED

Company number 10227579

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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 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
01 Apr 2024 AA Micro company accounts made up to 30 June 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 30 June 2021
13 Apr 2022 AD01 Registered office address changed from 1 the Haven Bosvigo Lane Truro TR1 3FQ England to 3 the Haven 3 the Haven, Bosvigo Lane Truro Cornwall TR1 3FQ on 13 April 2022
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
13 May 2021 AA Micro company accounts made up to 30 June 2020
02 Nov 2020 PSC08 Notification of a person with significant control statement
06 Aug 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
28 Jun 2020 AA Micro company accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
24 May 2018 TM01 Termination of appointment of Christopher Paul Harrison as a director on 24 May 2018
24 May 2018 PSC07 Cessation of Christopher Paul Harrison as a person with significant control on 24 May 2018
04 May 2018 AP01 Appointment of Ms Catherine Jane Robinson as a director on 3 May 2018
03 May 2018 AP01 Appointment of Mr Ronan Hugh Marrion as a director on 3 May 2018
03 May 2018 AP01 Appointment of Mrs Karrie Louisa Dawn Fox as a director on 3 May 2018
03 May 2018 AP01 Appointment of Mr Raymond George Strugnell as a director on 3 May 2018
03 May 2018 AP01 Appointment of Dr Christopher George Tiley as a director on 3 May 2018
06 Mar 2018 AD01 Registered office address changed from Longwater 43 Devoran Lane Devoran Truro Cornwall TR3 6PD to 1 the Haven Bosvigo Lane Truro TR1 3FQ on 6 March 2018
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-02
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017