HAVEN PROPERTY MANAGEMENTS LIMITED
Company Documents
Date | Description |
---|---|
08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
16/07/2416 July 2024 | Application to strike the company off the register |
12/05/2412 May 2024 | Micro company accounts made up to 2024-03-31 |
10/05/2410 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
20/03/2420 March 2024 | Registered office address changed from 3 Bear Hill Alvechurch Worcestershire B48 7JX to 74 Worcester Road Hagley Stourbridge DY9 0NJ on 2024-03-20 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
24/03/2324 March 2023 | Micro company accounts made up to 2022-07-31 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
26/04/2026 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
19/04/1919 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
20/04/1720 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029074390005 |
28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029074390004 |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
25/03/1425 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
15/03/1315 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
23/03/1223 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
17/03/1117 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY TRICIA EDWARDS |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND EDWARDS / 01/10/2009 |
14/04/1014 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
03/04/073 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
30/03/0630 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
21/03/0521 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
15/05/0315 May 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
26/03/0226 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
21/03/0121 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
12/05/0012 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
19/04/9919 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
19/04/9919 April 1999 | SECRETARY RESIGNED |
19/04/9919 April 1999 | SECRETARY RESIGNED |
19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9817 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 |
07/05/977 May 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
25/03/9625 March 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9510 April 1995 | NEW SECRETARY APPOINTED |
10/04/9510 April 1995 | SECRETARY RESIGNED |
29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/03/9529 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/02/9528 February 1995 | S252 DISP LAYING ACC 03/11/94 |
05/11/945 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
31/03/9431 March 1994 | SECRETARY RESIGNED |
31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
31/03/9431 March 1994 | DIRECTOR RESIGNED |
24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/03/9411 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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