HAVEDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 | Second filing of Confirmation Statement dated 2025-07-30 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-07-30 with updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/08/2427 August 2024 | Cessation of Jonathon Fitzgerald as a person with significant control on 2024-08-22 |
| 27/08/2427 August 2024 | Notification of Taveda Limited as a person with significant control on 2024-08-22 |
| 01/08/241 August 2024 | Change of details for Mr Jonathon Fitzgerald as a person with significant control on 2024-07-29 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 31/07/2431 July 2024 | Registered office address changed from 1.05 Jactin House 24 Hood Street Manchester M4 6WX England to 62 Port Street Manchester M1 2EQ on 2024-07-31 |
| 31/07/2431 July 2024 | Director's details changed for Mr Jonathon Fitzgerald on 2024-07-29 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 01/08/231 August 2023 | Registered office address changed from New Court, Abbey Road North, Shepley, Huddersfield Abbey Road North Shepley Huddersfield HD8 8BJ England to 1.05 Jactin House 24 Hood Street Manchester M4 6WX on 2023-08-01 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/05/2316 May 2023 | Termination of appointment of Deborah Ann Difrancesco Groll as a secretary on 2023-05-16 |
| 09/05/239 May 2023 | Certificate of change of name |
| 03/05/233 May 2023 | Notification of Jonathon Fitzgerald as a person with significant control on 2023-05-03 |
| 03/05/233 May 2023 | Cessation of Maharishi Ayur-Ved Products International Corporation as a person with significant control on 2023-05-03 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/02/2224 February 2022 | Termination of appointment of Larry Chroman as a director on 2022-02-19 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2020-08-03 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR. NAYA RAJ BARAL |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR LARRY CHROMAN |
| 25/08/2025 August 2020 | CESSATION OF JONATHON FITZGERALD AS A PSC |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHARISHI AYUR-VED PRODUCTS INTERNATIONAL CORPORATION |
| 19/08/2019 August 2020 | COMPANY NAME CHANGED J FITZGERALD LTD CERTIFICATE ISSUED ON 19/08/20 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 06/07/206 July 2020 | PREVSHO FROM 31/07/2020 TO 31/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1731 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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