THE WARREN HARVEL MANAGEMENT LIMITED
Company number 06422888
- Company Overview for THE WARREN HARVEL MANAGEMENT LIMITED (06422888)
- Filing history for THE WARREN HARVEL MANAGEMENT LIMITED (06422888)
- People for THE WARREN HARVEL MANAGEMENT LIMITED (06422888)
- More for THE WARREN HARVEL MANAGEMENT LIMITED (06422888)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
| 31 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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| 31 Jul 2023 | CH01 | Director's details changed for Mrs Joanna Frances Patton on 31 July 2023 | |
| 19 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from 6 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS England to 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS on 5 December 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from 5a Stone Street Gravesend Kent DA11 0NH to 6 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS on 5 December 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 28 Sep 2022 | AP03 | Appointment of Mrs Alison Elizabeth Jeffrey as a secretary on 28 September 2022 | |
| 28 Sep 2022 | TM02 | Termination of appointment of Mark Anthony Kybert as a secretary on 28 September 2022 | |
| 16 Jun 2022 | TM01 | Termination of appointment of Keeley Joanne Walters as a director on 16 June 2022 | |
| 16 Jun 2022 | AP01 | Appointment of Mrs Alison Elizabeth Jeffrey as a director on 14 June 2022 | |
| 13 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
| 30 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
| 08 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 26 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
| 18 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 10 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
| 07 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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