51 HAVEN ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08760861 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2013 |
| Age | 10 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
51 HAVEN ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 08760861. It was incorporated 10 years, 6 months, 18 days ago, on 04 November 2013. The company address is Unit 13 Fordingbridge Business Park Unit 13 Fordingbridge Business Park, Fordinbridge, SP6 1BZ, Hampshire, England.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Address
Type: AD01
Old address: 6 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom
Change date: 2024-02-26
New address: Unit 13 Fordingbridge Business Park Ashford Road Fordinbridge Hampshire SP6 1BZ
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-01-31
Officer name: Napier Management Services Ltd
Documents
Termination secretary company with name termination date
Date: 26 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-31
Officer name: Foxes Property Management Ltd.
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Appoint person director company with name date
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Merle Catharine Robinson
Appointment date: 2023-08-15
Documents
Appoint person director company with name date
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-15
Officer name: Mr Edward Charles Dale Fuller
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
Old address: Flat 15, 51 Haven Road Canford Cliffs Poole Dorset BH13 7LH
Change date: 2021-03-24
New address: 6 Poole Hill Bournemouth Dorset BH2 5PS
Documents
Appoint person secretary company with name date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-21
Officer name: Foxes Property Management Limited
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr Anthony Charles Marsh
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Gordon James Ashdown
Documents
Notification of a person with significant control statement
Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Change account reference date company previous extended
Date: 30 May 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-25
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Cessation of a person with significant control
Date: 17 May 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-28
Psc name: Rodney Taylor
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
New address: Flat 15, 51 Haven Road Canford Cliffs Poole Dorset BH13 7LH
Old address: 5 Poole Road Bournemouth Dorset BH2 5QL
Change date: 2018-05-08
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 14.00 GBP
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Ivor Keats
Appointment date: 2018-03-28
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mapplebeck
Appointment date: 2018-03-28
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-28
Officer name: Dorothy Ann Taylor
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-28
Officer name: Rodney Taylor
Documents
Confirmation statement with no updates
Date: 13 Jan 2018
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
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