EGHAM HAVEN DEVELOPMENT LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-03 with no updates

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16/12/2416 December 2024 Termination of appointment of Ilan Shavit as a director on 2024-12-10

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16/12/2416 December 2024 Appointment of Mr Avinadav Grinshpon as a director on 2024-12-09

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15/11/2415 November 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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02/03/232 March 2023 Director's details changed for Mr. Luke William Jones on 2018-05-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 18/10/2019

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05/11/195 November 2019 CESSATION OF ILAN SHAVIT AS A PSC

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 20/12/2017

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13/12/1813 December 2018 31/12/17 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 DIRECTOR APPOINTED MR RAPHAEL WECHSLER

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08/10/188 October 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR SHAVIRAM HOLDINGS LTD

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01/05/181 May 2018 DIRECTOR APPOINTED MR. LUKE WILLIAM JONES

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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14/03/1814 March 2018 CESSATION OF SHAVIRAM HOLDINGS LTD AS A PSC

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILAN SHAVIT

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM FARLEY COURT ALLSOP PLACE LONDON NW1 5LF ENGLAND

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04/03/174 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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