HAVEN POINT MANAGEMENT COMPANY LIMITED
Company number 05051327
- Company Overview for HAVEN POINT MANAGEMENT COMPANY LIMITED (05051327)
- Filing history for HAVEN POINT MANAGEMENT COMPANY LIMITED (05051327)
- People for HAVEN POINT MANAGEMENT COMPANY LIMITED (05051327)
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| 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) |
|---|---|---|---|
| 22 Oct 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Richard David Goodenough as a director on 19 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Tobias Klaus Hans Feilke as a director on 19 August 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 20 Oct 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 25 Oct 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
| 21 Oct 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 06 Jun 2020 | AA | Micro company accounts made up to 28 February 2020 | |
| 08 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 28 Feb 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 28 Feb 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
| 31 Oct 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 21 Oct 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 23 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 03 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 24 Apr 2014 | AP03 | Appointment of Mr Neil Anthony Morris as a secretary | |
| 23 Apr 2014 | AD01 | Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE on 23 April 2014 |