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HAVISHAM LIMITED

Company number 06423717

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2023	AP01	Appointment of Ms Niamh Mary Raymond as a director on 31 December 2022	View PDF Appointment of Ms Niamh Mary Raymond as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Andrew Christopher Shepherd as a director on 31 December 2022	View PDF Termination of appointment of Andrew Christopher Shepherd as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AP01	Appointment of Mr Andrew Christopher Shepherd as a director on 31 October 2019	View PDF Appointment of Mr Andrew Christopher Shepherd as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Jolanta Narmontaite as a director on 31 October 2019	View PDF Termination of appointment of Jolanta Narmontaite as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC01	Notification of Gary Alan Stern as a person with significant control on 6 April 2016	View PDF Notification of Gary Alan Stern as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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HAVISHAM LIMITED

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