THE WARREN HARVEL MANAGEMENT LIMITED

06422888
6 HART LANE, HARVEL STREET MEOPHAM GRAVESEND DA13 0DS

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2024 accounts Annual Accounts 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 capital Return of Allotment of shares 3 Buy now
31 Jul 2023 officers Change of particulars for director (Mrs Joanna Frances Patton) 2 Buy now
19 Jun 2023 accounts Annual Accounts 2 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Appointment of secretary (Mrs Alison Elizabeth Jeffrey) 2 Buy now
28 Sep 2022 officers Termination of appointment of secretary (Mark Anthony Kybert) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Keeley Joanne Walters) 1 Buy now
16 Jun 2022 officers Appointment of director (Mrs Alison Elizabeth Jeffrey) 2 Buy now
13 Jun 2022 accounts Annual Accounts 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 3 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
05 Nov 2015 officers Appointment of director (Mrs Joanna Frances Patton) 2 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
18 Mar 2015 officers Termination of appointment of director (Susan Elizabeth Welch) 1 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 3 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 accounts Annual Accounts 2 Buy now
17 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Simon Devonald) 2 Buy now
21 Dec 2012 officers Appointment of director (Keeley Joanne Walters) 3 Buy now
21 Dec 2012 officers Appointment of director (Susan Elizabeth Welch) 3 Buy now
21 Dec 2012 officers Appointment of secretary (Mark Anthony Kybert) 3 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 accounts Annual Accounts 1 Buy now
23 Nov 2011 annual-return Annual Return 4 Buy now
10 Jun 2011 accounts Annual Accounts 1 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2010 officers Termination of appointment of secretary (Peter Halliwell) 1 Buy now
09 Nov 2010 officers Termination of appointment of director (Peter Halliwell) 1 Buy now
09 Nov 2010 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
24 Sep 2010 officers Appointment of director 2 Buy now
17 Aug 2010 accounts Annual Accounts 1 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Peter Andrew Halliwell) 2 Buy now
05 Aug 2009 accounts Annual Accounts 1 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from lea river house 143 lower luton road harpenden AL5 5EQ 1 Buy now
27 Jan 2009 annual-return Return made up to 09/11/08; full list of members 3 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from bordyke end east street tonbridge kent TN9 1HA 1 Buy now
15 May 2008 officers Appointment terminated director swift incorporations LIMITED 1 Buy now
15 May 2008 officers Director appointed peter andrew halliwell 8 Buy now
11 Mar 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
11 Mar 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
31 Dec 2007 officers New secretary appointed 1 Buy now
31 Dec 2007 officers New director appointed 1 Buy now
09 Nov 2007 incorporation Incorporation Company 19 Buy now