HAVISHAM ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Registered office address changed from Great Martins Shurlock Row Reading RG10 0PN England to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-11-01 |
| 09/10/249 October 2024 | Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 2024-10-09 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Secretary's details changed for Mr Seyed Bardia Hosseini Sohi on 2024-04-01 |
| 05/04/245 April 2024 | Director's details changed for Lord David Ellis Brownlow on 2024-04-01 |
| 14/02/2414 February 2024 | Certificate of change of name |
| 13/02/2413 February 2024 | Registered office address changed from 2nd Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA to Great Martins Shurlock Row Reading RG10 0PN on 2024-02-13 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | SECRETARY APPOINTED MR BARDIA SOHI |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY NOMAN ABBASI |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR NOMAN ZAFAR ABBASI |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA KNIGHT |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES RAWSON |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONFIELD |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA ROBINSON |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COFFIELD |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN ELAM |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN-CONWAY |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYNIHAN |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MRS DONNA DAWN KNIGHT |
| 17/06/1717 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOX |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DAVID KING |
| 11/02/1611 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM ABBEY GARDENS 4 ABBEY STREET READING RG1 3BA |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR IAN JAMES ELAM |
| 08/07/158 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY SCOTT |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PHILIP GEOFFREY FOX |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 30/09/2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOX |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 30/09/2013 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY MILLS |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MISS SARA ELIZABETH ROBINSON |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR MARK STEPHEN HUMPHRIES |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 30/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH OWEN-CONWAY / 30/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 30/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EUGENE MOYNIHAN / 30/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 30/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 30/09/2014 |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 24/01/2014 |
| 26/02/1426 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY SCOTT |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR PHILIP GEOFFREY FOX |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 02/11/2012 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNLOW / 28/01/2013 |
| 29/06/1229 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EATON |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH OWEN-CONWAY / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EUGENE MOYNIHAN / 24/02/2011 |
| 17/01/1117 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | PREVSHO FROM 31/01/2011 TO 30/09/2010 |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR TIMOTHY EUGENE MOYNIHAN |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR MATTHEW BONFIELD |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR CRAIG STEPHEN COFFIELD |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WOODALL / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MS ANGELA CLAIRE LANE |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR CHARLES JOSEPH OWEN-CONWAY |
| 25/09/0925 September 2009 | COMPANY NAME CHANGED GROUP PARADIS LIMITED CERTIFICATE ISSUED ON 25/09/09 |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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