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: THE MASONIC HALL, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JN
Incorporation Date: 1906-05-15

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-06-30 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2017-06-30 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-15 01/06/16 FULL LIST AR01
2016-06-14 DIRECTOR APPOINTED CAPTAIN CHRISTOPHER FRANCIS PHILLIPS AP01
2016-06-14 APPOINTMENT TERMINATED, DIRECTOR ALAN DENNISON TM01
2016-06-14 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS TM01
2015-06-03 01/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-23 SAIL ADDRESS CHANGED FROM:WATERSTON HOUSE MAIN ROADWATERSTONMILFORD HAVENPEMBROKESHIRESA73 1DP AD02
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR PETER WALKDEN TM01
2014-06-23 01/06/14 FULL LIST AR01
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR TM01
2014-09-17 15/09/14 STATEMENT OF CAPITAL GBP 21214 SH01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-24 01/06/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-29 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS TM01
2012-08-28 SECRETARY APPOINTED MR DAVID CLIVE GRIFFITH AP03
2012-07-19 APPOINTMENT TERMINATED, DIRECTOR PETER SCOBLE TM01
2012-05-28 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THYNNE TM01
2012-08-28 APPOINTMENT TERMINATED, SECRETARY ERIC SUTHERLAND TM02
2012-06-08 01/06/12 FULL LIST AR01
2012-07-19 DIRECTOR APPOINTED MR MALCOLM WOOD AP01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-19 DIRECTOR APPOINTED CAPT JOHN FRANCIS PHILLIPS AP01
2012-07-19 APPOINTMENT TERMINATED, DIRECTOR GARY HICKS TM01
2012-05-29 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS PHILLIPS AP01
2011-06-24 DIRECTOR APPOINTED MR ALAN DENNISON AP01
2011-07-11 DIRECTOR APPOINTED MR STEPHEN MCGARVIE AP01
2011-07-11 DIRECTOR APPOINTED MR TREVOR DAVID JONES AP01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-30 01/06/11 FULL LIST AR01
2011-06-24 DIRECTOR APPOINTED MR TREVOR BRYANT AP01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGHES / 01/06/2010 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIOR / 01/06/2010 CH01
2010-08-25 RETURN OF PURCHASE OF OWN SHARES SH03
2010-06-22 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, THE MASONIC HALL 43 HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JN AD01
2010-08-16 APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES TM01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND HICKS / 01/06/2010 CH01
2010-06-23 SAIL ADDRESS CREATED AD02
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLIFFORD BARRY THYNNE / 01/06/2010 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH SCOBLE / 01/06/2010 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NICHOLAS / 01/06/2010 CH01
2010-06-23 01/06/10 FULL LIST AR01
2010-06-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC AD03
2010-08-25 25/08/10 STATEMENT OF CAPITAL GBP 21214 SH06
2010-08-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2010-08-24 ALTER ARTICLES 11/08/2010 RES01
2010-08-16 APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS TM01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKDEN / 01/06/2010 CH01
2009-06-23 LOCATION OF DEBENTURE REGISTER 190
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-23 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, THE MASONIC HALL,, HAMILTON TERRACE, MILFORD HAVEN, SA73 3JN 287
2009-08-25 ALTER ARTICLES 04/08/2009 RES01
2009-06-23 LOCATION OF REGISTER OF MEMBERS 353
2009-08-25 ALTER ARTICLES 04/08/2009 RES01
2009-06-23 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-07-02 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS 363s
2008-09-26 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2018-11-11 09:52:48