HAVENDALE DESIGN VISUALISATION LIMITED

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Company Documents

DateDescription
13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
UNIT 7, FIREFLY ROAD, HAMBLE POINT MARINA, SCHOOL LANE,
HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4JD

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
7 FIREFLY ROAD HAMBLE POINT MARINA, SCHOOL LANE
HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4JD
ENGLAND

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
WHITTINGTON HOUSE 64 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BG

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17/07/1417 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW YATES / 01/10/2009

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR

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09/07/099 July 2009 DIRECTOR APPOINTED MR JONATHAN ANDREW YATES

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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