HAVENDENE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Confirmation statement made on 2025-10-15 with no updates |
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 28/10/2428 October 2024 | Notification of Chandni Gadher as a person with significant control on 2024-10-01 |
| 28/10/2428 October 2024 | Notification of Shammi Madhvani as a person with significant control on 2024-10-01 |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/11/134 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/12/1111 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 11/12/1111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMI MADHVANI / 15/10/2010 |
| 11/12/1011 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NALINI MADHVANI / 15/10/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1025 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 416 GREEN LANE ILFORD ESSEX IG3 9JX |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | ADOPT MEM AND ARTS 010788 |
| 01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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