HANEVEIM LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Micro company accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 23/09/2423 September 2024 | Cessation of Dov Reichmann as a person with significant control on 2024-09-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Registered office address changed from C/O David Goldberg Cohen Arnold & Co New Burlington House 1075 Finchley Road London London NW11 0PU to Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW on 2023-01-05 |
| 13/12/2213 December 2022 | Notification of Dov Cohen as a person with significant control on 2022-12-13 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DOV REICHMANN |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID REICHMANN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 09/11/109 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM IVAN SOPHER & CO, 5 ELSTREE GATE ELSTREE WAY EDGWARE WD6 1JD |
| 30/12/0930 December 2009 | 09/09/09 FULL LIST AMEND |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 03/11/093 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | COMPANY NAME CHANGED STUDLAND ROAD FREEHOLDS LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 13/01/0613 January 2006 | £ NC 1/100 30/12/05 |
| 13/01/0613 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/056 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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