- Company Overview for HAVISHAM ENTERPRISES LIMITED (06556428)
- Filing history for HAVISHAM ENTERPRISES LIMITED (06556428)
- People for HAVISHAM ENTERPRISES LIMITED (06556428)
- More for HAVISHAM ENTERPRISES LIMITED (06556428)
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) |
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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
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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
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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
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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 |