HAVENMOVE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 08/08/258 August 2025 New | Register inspection address has been changed from C/O David Holley Salcot Lodge Worthy Road Winchester Hampshire SO23 7AG England to 58 Victoria Road Woodbridge IP12 1EL |
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2024-12-01 |
| 01/12/241 December 2024 | Annual accounts for year ending 01 Dec 2024 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 22/07/2422 July 2024 | Appointment of Miss Courtney Jane Yule as a director on 2024-07-22 |
| 22/07/2422 July 2024 | Registered office address changed from 28 Denton Road Denton Road Twickenham TW1 2HQ England to 28 Denton Road Twickenham TW1 2HQ on 2024-07-22 |
| 22/07/2422 July 2024 | Registered office address changed from 58 Victoria Road Victoria Road Woodbridge IP12 1EL England to 28 Denton Road Denton Road Twickenham TW1 2HQ on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Miss Stephanie Nicole Mabbutt as a director on 2024-07-22 |
| 22/07/2422 July 2024 | Termination of appointment of Sneller Property Consultants Limited as a secretary on 2024-07-10 |
| 22/07/2422 July 2024 | Appointment of Mr David Bruce Holley as a secretary on 2024-07-22 |
| 22/07/2422 July 2024 | Registered office address changed from Bridge House 74 Broad Street Teddington TW11 8QT England to 58 Victoria Road Victoria Road Woodbridge IP12 1EL on 2024-07-22 |
| 28/05/2428 May 2024 | Appointment of Mr David James Finley as a director on 2024-05-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 05/01/245 January 2024 | Termination of appointment of Robin James as a director on 2023-12-08 |
| 01/12/231 December 2023 | Annual accounts for year ending 01 Dec 2023 |
| 18/07/2318 July 2023 | Termination of appointment of Glen Jason Tomlin as a director on 2023-07-14 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-12-01 |
| 01/12/221 December 2022 | Annual accounts for year ending 01 Dec 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
| 10/01/2210 January 2022 | Registered office address changed from 58 Victoria Road Woodbridge Suffolk IP12 1EL England to Bridge House 74 Broad Street Teddington TW11 8QT on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Glen Jason Tomlin as a director on 2022-01-01 |
| 01/12/211 December 2021 | Annual accounts for year ending 01 Dec 2021 |
| 26/11/2126 November 2021 | Appointment of Sneller Property Consultants as a secretary on 2021-11-26 |
| 26/11/2126 November 2021 | Termination of appointment of David Bruce Holley as a secretary on 2021-11-26 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/20 |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 1 BARTON COURT KNIGHT CLOSE WINCHESTER SO23 7JF ENGLAND |
| 29/12/2029 December 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM C/O DAVID HOLLEY SALCOT LODGE WORTHY ROAD WINCHESTER HANTS SO23 7AG |
| 01/12/201 December 2020 | Annual accounts for year ending 01 Dec 2020 |
| 12/04/2012 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/19 |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 01/12/191 December 2019 | Annual accounts for year ending 01 Dec 2019 |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/12/181 December 2018 | Annual accounts for year ending 01 Dec 2018 |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/17 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 01/12/171 December 2017 | Annual accounts for year ending 01 Dec 2017 |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts for year ending 01 Dec 2016 |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/15 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts for year ending 01 Dec 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/14 |
| 01/12/141 December 2014 | Annual accounts for year ending 01 Dec 2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILBERT |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES GILBERT / 01/06/2014 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13 |
| 01/12/131 December 2013 | Annual accounts for year ending 01 Dec 2013 |
| 05/04/135 April 2013 | SAIL ADDRESS CHANGED FROM: C/O DAVID HOLLEY 38 HYDE ABBEY ROAD WINCHESTER HANTS SO23 7DA ENGLAND |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/12 |
| 01/12/121 December 2012 | Annual accounts for year ending 01 Dec 2012 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR BENJAMIN CHARLES GILBERT |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 38 HYDE ABBEY ROAD WINCHESTER HANTS SO23 7DA UK |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE HOLLEY / 21/06/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE HOLLEY / 21/06/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE HOLLEY / 04/04/2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/11 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE HOLLEY / 11/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/10 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SLATEM |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE HOLLEY / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA SLATEM / 31/03/2010 |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/09 |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLLEY / 08/04/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | 01/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MISS JOANNA SLATEM |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 1 December 2007 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 28 DENTON ROAD TWICKENHAM MIDDLESEX TW12HQ |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANN CRAIGIE |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/98 |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/99 |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/97 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 01/12/96 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/94 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/93 |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/92 |
| 07/05/937 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/05/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 01/12/91 |
| 06/10/926 October 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 01/12/90 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 01/12/89 |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | AUDITOR'S RESIGNATION |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12 |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: 47 BRUNWICK PLACE LONDON N1 6EE |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8630 September 1986 | CERTIFICATE OF INCORPORATION |
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