EGHAM HAVEN DEVELOPMENT LTD
Company number 10651795 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Appointment of Mr. Elad Duschak as a director on 2026-03-17 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 1 Mar 2026 | Termination of appointment of Luke William Jones as a director on 2026-02-28 · 1 page | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Sep 2025 | Previous accounting period shortened from 2024-12-26 to 2024-12-25 · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Appointment of Mr Avinadav Grinshpon as a director on 2024-12-09 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Ilan Shavit as a director on 2024-12-10 · 1 page | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr. Luke William Jones on 2018-05-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 23 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 18/10/2019 | View document |
| 5 Nov 2019 | CESSATION OF ILAN SHAVIT AS A PSC | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 20/12/2017 | View document |
| 13 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR RAPHAEL WECHSLER | View document |
| 8 Oct 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAVIRAM HOLDINGS LTD | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR. LUKE WILLIAM JONES | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | CESSATION OF SHAVIRAM HOLDINGS LTD AS A PSC | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILAN SHAVIT | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM FARLEY COURT ALLSOP PLACE LONDON NW1 5LF ENGLAND | View document |
| 4 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |