DHAVLOS INVESTMENTS LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-08 with no updates

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-08 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Registration of charge 052250150005, created on 2023-07-07

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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21/10/2121 October 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS PAVLI

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24/07/1824 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052250150003

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052250150004

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15/10/1415 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 1 GLADSTONE ROAD LONDON SW19 1QU UNITED KINGDOM

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05/11/135 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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01/10/121 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS PAVLI / 01/09/2010

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25/10/1025 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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14/09/0714 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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20/08/0520 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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