HAVEN POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-02-28 |
| 27/08/2427 August 2024 | Appointment of Mr Richard David Goodenough as a director on 2024-08-19 |
| 27/08/2427 August 2024 | Termination of appointment of Tobias Klaus Hans Feilke as a director on 2024-08-19 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 06/06/206 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MR NEIL ANTHONY MORRIS |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOLVEN |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLVEN |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY MORRIS |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD WOOLVEN / 29/11/2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/01/137 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWES |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HOWES / 29/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS KLAUS HANS FEILKE / 29/11/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 4 HAVEN POINT WATERLOO ROAD LYMINGTON HAMPSHIRE SO41 3BA |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 8-9 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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