- Company Overview for HAVENBURY MANAGEMENT LIMITED (02068430)
- Filing history for HAVENBURY MANAGEMENT LIMITED (02068430)
- People for HAVENBURY MANAGEMENT LIMITED (02068430)
- More for HAVENBURY MANAGEMENT LIMITED (02068430)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
| 07 Sep 2015 | CH01 | Director's details changed for Andrew Cameron on 1 January 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Sep 2013 | TM02 | Termination of appointment of Kathleen Cavaghan as a secretary | |
| 26 Sep 2013 | AD01 | Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 26 September 2013 | |
| 26 Sep 2013 | AP03 | Appointment of Spencer Richard King as a secretary | |
| 24 Sep 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 5 August 2009 with full list of shareholders | |
| 22 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Sep 2008 | 363a | Return made up to 05/08/08; full list of members | |
| 15 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 25 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 25 Sep 2007 | 363a | Return made up to 05/08/07; full list of members | |
| 08 Dec 2006 | 288b | Secretary resigned | |
| 08 Dec 2006 | 288a | New secretary appointed | |
| 25 Aug 2006 | 363a | Return made up to 05/08/06; full list of members |