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HAVISHAM ENTERPRISES LIMITED

Company number 06556428

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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)
03 Apr 2019 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 3 April 2019
22 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr. Georgios Amerikanos on 22 August 2018
22 Aug 2018 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 August 2018
17 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 May 2016 AA Accounts for a dormant company made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
06 Apr 2016 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
05 Apr 2016 AD03 Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
07 Apr 2015 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 7 April 2015
24 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
07 Apr 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 7 April 2014
07 Apr 2014 CH02 Director's details changed for Keystone Investments Limited on 7 April 2014
25 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
25 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
01 May 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 30 April 2012