Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAVE MOBILITY SERVICES (HOLDINGS) LTD

Company number 08919298

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
22 May 2020 AP01 Appointment of Mr Chrisitan Braybrooke as a director on 22 May 2020
22 May 2020 AP01 Appointment of Mr Anthony Charles Gibb as a director on 22 May 2020
22 May 2020 TM01 Termination of appointment of Mark Anthony Pinnock as a director on 22 May 2020
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/09/2021.
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
03 May 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
31 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
26 May 2017 AP01 Appointment of Mr Mark Anthony Pinnock as a director on 1 April 2016
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 Mar 2017 AD01 Registered office address changed from Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB to 245a John Ruskin Street London SE5 0NS on 6 March 2017
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 TM01 Termination of appointment of Lee Shamai Moscovitch as a director on 1 October 2016
09 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 200
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 200
05 Apr 2015 AD01 Registered office address changed from 70 Havebike, 70 Cowcross Street London London EC1M 6EL United Kingdom to Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB on 5 April 2015
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted