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HAVENDISH ASSOCIATES LIMITED

Company number 05992410

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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)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	PSC04	Change of details for Mrs Marie-Christine L'aimable as a person with significant control on 14 August 2024	View PDF Change of details for Mrs Marie-Christine L'aimable as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mrs Marie-Christine L'aimable on 14 August 2024	View PDF Director's details changed for Mrs Marie-Christine L'aimable on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off
10 Jan 2024	PSC04	Change of details for Mr Iain Raftery as a person with significant control on 10 January 2024	View PDF Change of details for Mr Iain Raftery as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Mr Iain Raftery on 10 January 2024	View PDF Director's details changed for Mr Iain Raftery on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2024	PSC04	Change of details for Mr Iain Raftery as a person with significant control on 1 November 2022	View PDF Change of details for Mr Iain Raftery as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mrs Marie-Christine L'aimable as a person with significant control on 1 November 2022	View PDF Change of details for Mrs Marie-Christine L'aimable as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr Peter Andrew Hoffman as a person with significant control on 1 November 2022	View PDF Change of details for Mr Peter Andrew Hoffman as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 9	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 9 - link opens in a new window - 15 pages (15 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 9	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 9 - link opens in a new window - 15 pages (15 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 11.00	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 11.00 - link opens in a new window - 15 pages (15 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 01/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 01/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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HAVENDISH ASSOCIATES LIMITED

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