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HAVISHAM ASSOCIATES LIMITED

Company number 06804256

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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)
01 Nov 2024	AD01	Registered office address changed from Great Martins Shurlock Row Reading RG10 0PN England to 5 Temple Square Temple Street Liverpool L2 5RH on 1 November 2024	View PDF Registered office address changed from Great Martins Shurlock Row Reading RG10 0PN England to 5 Temple Square Temple Street Liverpool L2 5RH on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
01 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	AP01	Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 9 October 2024	View PDF Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
05 Apr 2024	CH01	Director's details changed for Lord David Ellis Brownlow on 1 April 2024	View PDF Director's details changed for Lord David Ellis Brownlow on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH03	Secretary's details changed for Mr Seyed Bardia Hosseini Sohi on 1 April 2024	View PDF Secretary's details changed for Mr Seyed Bardia Hosseini Sohi on 1 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CERTNM	Company name changed huntswood associates LIMITED\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13	View PDF Company name changed huntswood associates LIMITED\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AD01	Registered office address changed from 2nd Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA to Great Martins Shurlock Row Reading RG10 0PN on 13 February 2024	View PDF Registered office address changed from 2nd Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA to Great Martins Shurlock Row Reading RG10 0PN on 13 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
12 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
18 Mar 2021	CH03	Secretary's details changed for Mr Bardia Sohi on 17 June 2019	View PDF Secretary's details changed for Mr Bardia Sohi on 17 June 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
06 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CH01	Director's details changed for Mr David Ellis Brownlow on 9 October 2019	View PDF Director's details changed for Mr David Ellis Brownlow on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
19 Jun 2019	TM02	Termination of appointment of Noman Zafar Abbasi as a secretary on 17 June 2019	View PDF Termination of appointment of Noman Zafar Abbasi as a secretary on 17 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AP03	Appointment of Mr Bardia Sohi as a secretary on 17 June 2019	View PDF Appointment of Mr Bardia Sohi as a secretary on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HAVISHAM ASSOCIATES LIMITED

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