NEW HAVEN DIVERSIFIED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 23/05/2423 May 2024 | Cessation of Anthony Eyley as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Notification of Apacus Advisory L.L.C-Fz as a person with significant control on 2024-05-23 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-17 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EYLEY |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/07/197 July 2019 | DIRECTOR APPOINTED MR GRAHAM CULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR GARY MICHAEL DAY |
| 09/11/189 November 2018 | COMPANY NAME CHANGED POTIOR VEXILLA LIMITED CERTIFICATE ISSUED ON 09/11/18 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 15 KINGSYARD ROPE STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 6DJ ENGLAND |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR ANTHONY EYLEY |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EYLEY |
| 26/10/1826 October 2018 | CESSATION OF VERITAS SINGULARIS LIMITED AS A PSC |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM UNIT 3, CARLTON HOUSE REGISTRY STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 1JP ENGLAND |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 POPLAR CLOSE CONGLETON CHESHIRE CW12 4UJ |
| 18/12/1518 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES DEACON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DEACON / 01/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN OWEN / 01/11/2009 |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 06/02/096 February 2009 | SECRETARY APPOINTED MR CHARLES JULIAN DEACON |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY SIMON PILKINGTON |
| 26/01/0926 January 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES DEACON |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MR SIMON MARK PILKINGTON |
| 12/12/0812 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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