MOORHAVEN MANAGEMENT LIMITED

04409166
79 CHEVERTON ROAD LONDON ENGLAND N19 3BA

Documents

Documents
Date Category Description Pages
17 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2023 accounts Annual Accounts 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Appointment of director (Mrs Pamela Frances Lewis) 2 Buy now
31 Dec 2022 accounts Annual Accounts 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 2 Buy now
09 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jan 2020 accounts Annual Accounts 2 Buy now
23 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 2 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 2 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 2 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 2 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Scott Newton) 1 Buy now
25 Feb 2013 officers Appointment of corporate secretary (Neat Abode Ltd) 2 Buy now
25 Feb 2013 officers Appointment of director (Mr Eirik Pettersen) 2 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2012 accounts Annual Accounts 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Gordon Young) 1 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
19 Apr 2011 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
04 Jan 2011 accounts Annual Accounts 3 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 annual-return Annual Return 11 Buy now
05 May 2010 officers Change of particulars for director (Scott Jonas Newton) 2 Buy now
05 May 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
05 May 2010 officers Change of particulars for director (Gordon Young) 2 Buy now
03 Feb 2010 accounts Annual Accounts 1 Buy now
07 May 2009 annual-return Return made up to 04/04/09; full list of members 6 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
08 May 2008 annual-return Return made up to 04/04/08; full list of members 8 Buy now
21 Jan 2008 accounts Annual Accounts 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 May 2007 annual-return Return made up to 04/04/07; full list of members 9 Buy now
07 Feb 2007 accounts Annual Accounts 1 Buy now
23 Jan 2007 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
25 Oct 2006 annual-return Return made up to 04/04/06; full list of members 5 Buy now
25 Oct 2006 address Location of register of members 1 Buy now
25 Oct 2006 address Location of debenture register 1 Buy now
25 Oct 2006 officers Secretary's particulars changed 1 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 82 clerkenwell road london EC1M 5RF 1 Buy now
22 Sep 2006 officers New secretary appointed 1 Buy now
08 Nov 2005 accounts Annual Accounts 1 Buy now
08 Nov 2005 accounts Annual Accounts 1 Buy now
28 Oct 2005 officers New director appointed 1 Buy now
10 Jun 2005 annual-return Return made up to 04/04/05; full list of members 8 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
28 Sep 2004 annual-return Return made up to 04/04/04; full list of members 6 Buy now
26 May 2004 officers Director resigned 1 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 officers Secretary resigned 1 Buy now
24 Mar 2004 accounts Annual Accounts 1 Buy now
07 Jul 2003 annual-return Return made up to 04/04/03; full list of members 9 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
03 Jul 2003 officers New secretary appointed 2 Buy now
03 Jul 2003 address Registered office changed on 03/07/03 from: 5 south street horncastle lincolnshire LN9 6DS 1 Buy now
01 Jul 2002 officers New secretary appointed 2 Buy now
01 Jul 2002 officers New director appointed 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 12/13 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 11/12 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 10/11 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 9/10 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 8/9 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 7/8 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 6/7 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 5/6 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 4/5 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 3/4 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
01 Jul 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Jun 2002 officers Director resigned 1 Buy now
05 Jun 2002 officers Secretary resigned 1 Buy now
04 Apr 2002 incorporation Incorporation Company 15 Buy now