MILFORD HAVEN DEVELOPMENTS LIMITED
Company number 05505743 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 16 Oct 2025 | Appointment of Mr Daniel James Davies as a director on 2025-10-10 · 2 pages | View document |
| 16 Oct 2025 | Registered office address changed from 187 Steynton Road Steynton Milford Haven Pembrokeshire SA73 1AL Wales to Seven Acres Seven Acres Whitland Pembrokeshire SA34 0QY on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Notification of Daniel James Davies as a person with significant control on 2025-10-10 · 2 pages | View document |
| 16 Oct 2025 | Cessation of Terence Richard Haynes as a person with significant control on 2025-10-10 · 1 page | View document |
| 16 Oct 2025 | Cessation of Carl Sheldon Beddis as a person with significant control on 2025-10-10 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Carl Sheldon Beddis as a director on 2025-10-10 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Terence Richard Haynes as a secretary on 2025-10-10 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Terence Richard Haynes as a director on 2025-10-10 · 1 page | View document |
| 14 Oct 2025 | Registration of charge 055057430014, created on 2025-10-10 · 6 pages | View document |
| 21 Aug 2025 | Satisfaction of charge 055057430010 in full · 4 pages | View document |
| 21 Aug 2025 | Satisfaction of charge 055057430008 in full · 4 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Satisfaction of charge 7 in full · 4 pages | View document |
| 2 May 2025 | Satisfaction of charge 055057430011 in full · 4 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 3 Mar 2025 | Amended total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Registration of charge 055057430012, created on 2021-06-25 · 5 pages | View document |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 12 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 055057430011 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 26 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 22 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 May 2017 | ADOPT ARTICLES 20/02/2017 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055057430010 | View document |
| 19 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY RICHARD HAYNES / 18/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RICHARD HAYNES / 18/04/2016 | View document |
| 18 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY RICHARD HAYNES / 18/04/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HAYNES / 18/04/2016 | View document |
| 15 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR TERRANCE HAYNES | View document |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 18 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 08/08/2014 | View document |
| 8 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX UNITED KINGDOM | View document |
| 21 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY RICHARD HAYNES / 21/07/2014 | View document |
| 9 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY RICHARD HAYNES / 09/07/2014 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055057430008 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055057430009 | View document |
| 19 Dec 2013 | SECRETARY APPOINTED MR TERRY RICHARD HAYNES | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY LORNA SCOTT | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 25/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 25/09/2013 | View document |
| 24 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 25 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JN | View document |
| 1 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN CHRISTOPHER DAVIES / 09/07/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 09/07/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON BEDDIS / 09/07/2012 | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA SCOTT / 09/07/2012 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 15/07/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 3 FAIRVIEW COURT, FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX | View document |
| 23 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS; AMEND | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |