MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)


Registered number: 00088783
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Name: MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)
MILFORD HAVEN MASONIC HALL COMPANY LTD(THE)
Address: MASONIC HALL, HAMILTON TERRACE, MILFORD HAVEN, WALES, SA73 3JN
Incorporation Date: 1906-05-15

Company status: Active


Company Documents

date name form type
2021-04-27 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES CS01
2021-04-07 CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES CS01
2021-03-03 SAIL ADDRESS CHANGED FROM:25 RAMSEY DRIVEMILFORD HAVENSA73 2RQWALES AD02
2021-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-03 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM25 RAMSEY DRIVEMILFORD HAVENSA73 2RQWALES AD01
2020-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WOOD / 25/11/2020 CH01
2020-11-25 APPOINTMENT TERMINATED, DIRECTOR EURIAN DAVIES TM01
2020-06-03 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES CS01
2020-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-26 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES CS01
2020-02-03 DIRECTOR APPOINTED MR EURIAN WYN FRANCIS DAVIES AP01
2020-12-09 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES CS01
2020-11-22 DIRECTOR APPOINTED MR ADRIAN COOK AP01
2020-11-25 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGARVIE TM01
2020-12-03 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES CS01
2020-02-03 DIRECTOR APPOINTED MR GORDON WILLIAM SMITH AP01
2020-10-19 APPOINTMENT TERMINATED, DIRECTOR BRIAN HEARNE TM01
2020-10-19 APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS TM01
2020-11-22 DIRECTOR APPOINTED MR MARK JASON SHAH KHAN AP01
2020-01-31 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS TM01
2019-02-15 ALTER ARTICLES 30/01/2019 RES01
2019-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2019-03-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2019-01-31 DIRECTOR APPOINTED MR NEIL REES JOHNSON AP01
2019-03-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 MR05
2019-02-15 ARTICLES OF ASSOCIATION MEM/ARTS
2019-01-31 DIRECTOR APPOINTED MR BRIAN SELWYN HEARNE AP01
2019-01-31 DIRECTOR APPOINTED MR JOHN CLIFFORD MORRIS AP01
2019-03-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2019-03-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 MR05
2018-04-18 APPOINTMENT TERMINATED, DIRECTOR TREVOR BRYANT TM01
2018-06-01 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-04-18 APPOINTMENT TERMINATED, DIRECTOR ALAN ENGLAND TM01
2018-06-01 SAIL ADDRESS CHANGED FROM:15 WESTAWAY PARKROSEMARKETMILFORD HAVENDYFEDSA73 1JLWALES AD02
2018-04-18 SECRETARY APPOINTED MR WILLIAM ALAN DENNISON AP03
2018-04-29 DIRECTOR APPOINTED MR GARY ANTHONY THOMAS AP01
2018-04-18 TERMINATE DIR APPOINTMENT TM01
2018-12-13 APPOINTMENT TERMINATED, DIRECTOR MARK WATSON TM01
2018-04-29 DIRECTOR APPOINTED MR IAN BARNES AP01
2018-04-18 REGISTERED OFFICE CHANGED ON 18/04/2018 FROMTHE MASONIC HALL HAMILTON TERRACEMILFORD HAVENPEMBROKESHIRESA73 3JN AD01
2018-08-13 31/12/17 UNAUDITED ABRIDGED AA
2018-05-01 DIRECTOR APPOINTED MR MARK WATSON AP01
2018-04-29 DIRECTOR APPOINTED MR BERNARD BEAVAN AP01
2018-12-13 APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS TM01
2018-06-01 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC AD04
2018-04-18 APPOINTMENT TERMINATED, DIRECTOR ALAN ENGLAND TM01
2018-04-18 APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITH TM02
2017-06-30 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-30 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2016-06-14 DIRECTOR APPOINTED CAPTAIN CHRISTOPHER FRANCIS PHILLIPS AP01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-14 APPOINTMENT TERMINATED, DIRECTOR ALAN DENNISON TM01
2016-06-15 01/06/16 FULL LIST AR01
2016-06-14 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS TM01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-03 01/06/15 FULL LIST AR01
2014-09-17 15/09/14 STATEMENT OF CAPITAL GBP 21214 SH01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA

Last update: 2021-05-06 02:26:39