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THE HAVELINS MANAGEMENT COMPANY LIMITED

Company number 09440759

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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)
25 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
19 Dec 2023 TM01 Termination of appointment of Ingram Spencer as a director on 12 December 2023
19 Dec 2023 AP01 Appointment of Mr Cameron Alexander Spencer as a director on 11 December 2023
20 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
12 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
19 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
11 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
02 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
17 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 October 2015
16 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 100