HAVELOCK (UK) LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-04 with no updates

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11/06/2511 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/10/245 October 2024 Confirmation statement made on 2024-10-04 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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24/06/2324 June 2023 Micro company accounts made up to 2022-10-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-22 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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23/04/1823 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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25/10/1625 October 2016 SECRETARY'S CHANGE OF PARTICULARS / NILESH ODEDRA / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / NILESH ODEDRA / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / REKHA ODEDRA / 25/10/2016

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16/07/1616 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O MARSHALL HOUSE SUITE 12-13 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW UNITED KINGDOM

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/12/1214 December 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NILESH ODEDRA / 01/10/2009

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22/12/0922 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / REKHA ODEDRA / 01/10/2009

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11/07/0911 July 2009 31/10/08 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/10/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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12/11/0312 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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