Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DE-HAVILLAND HOLDINGS LTD

Company number 11106735

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
17 Aug 2022 CERTNM Company name changed pendragon global LTD\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-16
15 Aug 2022 CERTNM Company name changed de-havilland holdings LTD\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-12
17 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AD02 Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herfordshire WD6 4PJ
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 103
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 300
23 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
18 Jan 2019 CH01 Director's details changed for Ms Janet De-Havilland on 20 December 2018
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
21 Dec 2018 PSC04 Change of details for Ms Janet De-Havilland as a person with significant control on 3 December 2018
20 Dec 2018 AD01 Registered office address changed from 15/ 17 High Oak Business Centre Gentlemensfield Westmill Road Ware Herts SG12 0EF England to 15/17 High Oak Business Centre Gentlemensfield Westmill Road Ware Herts SG12 0EF on 20 December 2018
20 Dec 2018 PSC04 Change of details for Ms Janet De-Havilland as a person with significant control on 20 December 2018
20 Dec 2018 PSC04 Change of details for Ms Janet De-Havilland as a person with significant control on 3 December 2018
20 Dec 2018 CH01 Director's details changed for Ms Janet De-Havilland on 3 December 2018
13 Dec 2018 AD01 Registered office address changed from 3 Royal Crescent Ruislip HA4 0PJ England to 15/ 17 High Oak Business Centre Gentlemensfield Westmill Road Ware Herts SG12 0EF on 13 December 2018
12 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-12
  • GBP 1