HAVENCHANGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Micro company accounts made up to 2024-09-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 29/10/2129 October 2021 | Cessation of Jeremy Michael Pfeffer as a person with significant control on 2020-11-01 |
| 29/10/2129 October 2021 | Cessation of Maria Cardinali as a person with significant control on 2021-09-01 |
| 29/10/2129 October 2021 | Cessation of Melanie Gail Leigh as a person with significant control on 2021-09-01 |
| 29/10/2129 October 2021 | Notification of Melanie Gail Leigh as a person with significant control on 2021-09-01 |
| 29/10/2129 October 2021 | Notification of Maria Cardinali as a person with significant control on 2021-09-01 |
| 29/10/2129 October 2021 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 2 Elder Close London N20 8DN on 2021-10-29 |
| 29/10/2129 October 2021 | Director's details changed for Mr Paul Stephen Leigh on 2021-09-01 |
| 29/10/2129 October 2021 | Director's details changed for Mrs Vivian Barbara Pfeffer on 2021-09-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE GAIL LEIGH |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. VIVIAN BARBARA PFEFFER / 17/11/2017 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CARDINALI |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO CARDINALI |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN LEIGH |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL PFEFFER / 17/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/11/1525 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 27/11/1327 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY MICHAEL PFEFFER / 27/11/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/11/128 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN BARBARA PFEFFER / 01/10/2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN BARBARA PFEFFER / 01/10/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY MICHAEL PFEFFER / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN BARBARA PFEFFER / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 22/07/0822 July 2008 | 30/09/07 PARTIAL EXEMPTION |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 1 ELDER CLOSE TOTTERIDGE LONDON N20 8DN |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 19/02/0219 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 11/01/0011 January 2000 | ALTER MEM AND ARTS 11/11/99 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NC INC ALREADY ADJUSTED 11/11/99 |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 11/01/0011 January 2000 | £ NC 100/3 11/11/99 |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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