DEXTER HAVEN LIMITED

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DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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24/04/2324 April 2023 Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 1 Sopwith Crescent Wickford Essex SS11 8YU on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/01/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM NICHOLAS PETERS & CO 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EYEWEAR PUBLISHING LIMITED

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24/04/1924 April 2019 CESSATION OF TODD SWIFT AS A PSC

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 52 BURMA ROAD LONDON N16 9BJ ENGLAND

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PACKMAN

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25/03/1925 March 2019 DIRECTOR APPOINTED DR TODD SWIFT

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY CLAIRE PACKMAN

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25/03/1925 March 2019 CESSATION OF CLAIRE GERALDINE VANCE PACKMAN AS A PSC

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD SWIFT

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GERALDINE VANCE PACKMAN

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29/10/1829 October 2018 CESSATION OF ROBERT GILES HASTINGS AS A PSC

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON EC2A 3AR

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/12/1719 December 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT HASTINGS

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17/12/1717 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTINGS

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17/12/1717 December 2017 SECRETARY APPOINTED MS CLAIRE GERALDINE VANCE PACKMAN

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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30/11/1730 November 2017 DIRECTOR APPOINTED CLAIRE GERALDINE VANCE PACKMAN

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/10/1415 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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06/06/146 June 2014 Annual return made up to 11 October 2013 with full list of shareholders

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06/06/146 June 2014 SECRETARY APPOINTED MR ROBERT GILES HASTINGS

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06/06/146 June 2014 APPOINTMENT TERMINATED, SECRETARY JOHN FRY

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES HASTINGS / 25/07/2013

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 22B WITCHES LANE SEVENOAKS KENT TN13 2AX

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 January 2013

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22/03/1422 March 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/11/1222 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/12/111 December 2011 Annual return made up to 11 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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14/10/1014 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES HASTINGS / 29/08/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILES HASTINGS / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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03/04/093 April 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HASTINGS / 01/04/2007

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/11/0721 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/12/067 December 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 46 CROSS ROAD, MALDON, ESSEX CM9 5EE

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/10/0520 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 260 THE QUORUM, BARNWELL ROAD, CAMBRIDGE CB5 8RE

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13/04/0513 April 2005 SECRETARY RESIGNED

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09/03/059 March 2005 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 260 THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8RE

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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15/10/0315 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 88 KING STREET, MAIDSTONE, KENT ME14 1VH

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12/11/0212 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/11/0119 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02

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15/02/0115 February 2001 DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: SOMERSET HOUSE 40-49 PRICE, STREET, BIRMINGHAM, B4 6LZ

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11/10/0011 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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