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THE WARREN HARVEL MANAGEMENT LIMITED

Company number 06422888

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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)
14 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
23 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
23 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 1,002
31 Jul 2023 CH01 Director's details changed for Mrs Joanna Frances Patton on 31 July 2023
19 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Dec 2022 AD01 Registered office address changed from 6 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS England to 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS on 5 December 2022
05 Dec 2022 AD01 Registered office address changed from 5a Stone Street Gravesend Kent DA11 0NH to 6 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS on 5 December 2022
28 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
28 Sep 2022 AP03 Appointment of Mrs Alison Elizabeth Jeffrey as a secretary on 28 September 2022
28 Sep 2022 TM02 Termination of appointment of Mark Anthony Kybert as a secretary on 28 September 2022
16 Jun 2022 TM01 Termination of appointment of Keeley Joanne Walters as a director on 16 June 2022
16 Jun 2022 AP01 Appointment of Mrs Alison Elizabeth Jeffrey as a director on 14 June 2022
13 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
21 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates