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Dato Capital United Kingdom

Broad Haven House Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31

Details

Company type Private Limited Company, Active
Company Number 03036117
Record last updated Wednesday, December 7, 2022 11:43:46 PM UTC
Official Address 12 Tynewydd Drive Marshfield
There are 4 companies registered at this street
Postal Code CF32SB
Sector Non-trading companynon trading

Charts

Visits

BROAD HAVEN HOUSE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2022 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Apr 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2014 Annual return Annual return
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Mar 28, 2003 Annual return Annual return
Registry Feb 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2003 Appointment of a director Appointment of a director
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jan 19, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 16, 2002 Resignation of a director Resignation of a director
Registry Aug 9, 2002 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 27, 2002 Annual return Annual return
Financials Dec 24, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Dec 3, 2000 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Nov 22, 2000 Resignation of a director Resignation of a director
Registry Nov 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2000 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Dental Surgeon Resignation of 2 people: one Secretary (a man), one Director (a man) and one Dental Surgeon
Registry Nov 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Apr 16, 2000 Annual return Annual return
Financials Jan 20, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Appointment of a director 3036... Appointment of a director 3036...
Registry Dec 22, 1999 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Aug 26, 1999 Annual return Annual return
Registry Feb 5, 1999 Appointment of a secretary Appointment of a secretary
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 1998 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Dec 16, 1998 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 1998 Annual return Annual return
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Apr 22, 1997 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Registry Sep 26, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 19, 1996 Annual return Annual return
Registry Dec 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1995 Resignation of 2 people: one Solicitor, one Secretary and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary and one Director (a man)
Registry Apr 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 1995 Alter mem and arts Alter mem and arts
Registry Apr 18, 1995 Change of name certificate Change of name certificate
Registry Mar 30, 1995 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 30, 1995 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Mar 21, 1995 Two appointments: 2 companies Two appointments: 2 companies

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