HAVENDALE LIMITED

Company number 04043670

Date	Type	Description	View / Download
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
09 Feb 2016	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to The Poplars Grays Park Road Stoke Poges Bucks SL2 4JG on 9 February 2016	(1 page)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	(4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
10 Feb 2015	AP01	Appointment of Mr Gurbux Singh Bhandal as a director on 5 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Sukhdev Singh Bhandal as a director on 5 February 2015	(1 page)
29 Aug 2014	CH01	Director's details changed for Mr Sukhdev Singh Bhandal on 29 August 2014	(2 pages)
29 Aug 2014	CH03	Secretary's details changed for Parvinder Kaur Bhandal on 29 August 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
19 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(4 pages)
21 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
19 Jan 2012	CH01	Director's details changed for Mr Sukhdev Singh Bhandal on 19 January 2012	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Parvinder Kaur Bhandal on 19 January 2012	(2 pages)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
10 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
18 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
07 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
06 Feb 2009	288a	Director appointed sukhdev singh bhandal	(2 pages)
04 Feb 2009	288b	Appointment terminated director gurbux bhandal	(1 page)

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