HAVENMANOR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 | Change of details for Mr Malcolm Stern as a person with significant control on 2025-06-04 |
| 08/06/258 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 09/06/249 June 2024 | Change of details for Mr Malcolm Stern as a person with significant control on 2024-06-04 |
| 09/06/249 June 2024 | Director's details changed for Mr Malcolm Stern on 2024-06-04 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/02/2427 February 2024 | Previous accounting period extended from 2023-05-27 to 2023-05-31 |
| 02/10/232 October 2023 | Registration of charge 051207810006, created on 2023-09-29 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-06 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 24/05/2324 May 2023 | Previous accounting period shortened from 2022-05-28 to 2022-05-27 |
| 24/02/2324 February 2023 | Previous accounting period shortened from 2022-05-29 to 2022-05-28 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 29/05/2129 May 2021 | Annual accounts for year ending 29 May 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 29/05/2029 May 2020 | Annual accounts for year ending 29 May 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 |
| 29/05/1929 May 2019 | Annual accounts for year ending 29 May 2019 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 26/05/1926 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 |
| 28/02/1928 February 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 29/05/1829 May 2018 | Annual accounts for year ending 29 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 01/07/161 July 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 31/05/1531 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 May 2014 |
| 28/02/1528 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 06/06/146 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts for year ending 30 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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