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DEXTER HAVEN LIMITED

Company number 04088331

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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)
20 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
24 Apr 2023 AD01 Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 1 Sopwith Crescent Wickford Essex SS11 8YU on 24 April 2023
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 May 2022 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
26 May 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
05 May 2021 AD01 Registered office address changed from 164 Leigh Road Leigh-on-Sea SS9 1BT England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 5 May 2021
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from Nicholas Peters & Co 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS England to 164 Leigh Road Leigh-on-Sea SS9 1BT on 17 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
24 Apr 2019 PSC02 Notification of Eyewear Publishing Limited as a person with significant control on 1 March 2019
24 Apr 2019 PSC07 Cessation of Todd Swift as a person with significant control on 1 March 2019
24 Apr 2019 AD01 Registered office address changed from 52 Burma Road London N16 9BJ England to Nicholas Peters & Co 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS on 24 April 2019
25 Mar 2019 PSC07 Cessation of Claire Geraldine Vance Packman as a person with significant control on 1 March 2019
25 Mar 2019 PSC01 Notification of Todd Swift as a person with significant control on 1 March 2019
25 Mar 2019 TM01 Termination of appointment of Claire Geraldine Vance Packman as a director on 1 March 2019
25 Mar 2019 AP01 Appointment of Dr Todd Swift as a director on 1 March 2019
25 Mar 2019 TM02 Termination of appointment of Claire Geraldine Vance Packman as a secretary on 1 March 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018