HAVERDECK LIMITED
Company number 01964353 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 26 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 13 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 26 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 Oct 2023 | Notification of Anna Bridget Godfrey as a person with significant control on 2023-10-10 · 2 pages | View document |
| 10 Aug 2023 | Cessation of Philippe Didier John Bradley-Schmieg as a person with significant control on 2023-08-06 · 1 page | View document |
| 10 Aug 2023 | Appointment of Ms Anna Bridget Godfrey as a director on 2023-08-06 · 2 pages | View document |
| 10 Aug 2023 | Cessation of Nathalie Eva Bradley-Schmieg as a person with significant control on 2023-08-06 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Philippe Didier John Bradley-Schmieg as a director on 2023-08-06 · 1 page | View document |
| 10 Aug 2023 | Notification of Jasper James Parker Jolly as a person with significant control on 2023-08-06 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 18 Oct 2022 | Notification of Nneka Didi Uzoigwe as a person with significant control on 2022-07-29 · 2 pages | View document |
| 18 Oct 2022 | Notification of Jonathan Alexander Davies as a person with significant control on 2022-07-29 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Ms Nneka Didi Uzoigwe as a director on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Cessation of Oliver James Armstrong as a person with significant control on 2022-07-29 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Oliver James Armstrong as a director on 2022-10-16 · 1 page | View document |
| 17 Oct 2022 | Cessation of Katharine Elizabeth Armstrong as a person with significant control on 2022-07-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Jul 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 24 Jul 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 24 Jul 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 24 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR OLIVER JAMES ARMSTRONG | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PLATT | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PLATT | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 17 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JUNEAU | View document |
| 17 Aug 2014 | DIRECTOR APPOINTED MR PHILIPPE DIDIER JOHN BRADLEY-SCHMIEG | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE JUNEAU / 01/01/2010 | View document |
| 20 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA LARKIN | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED ELIZABETH CLARE JUNEAU | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LARKIN | View document |
| 26 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PLATT / 26/08/2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 3 Aug 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 21 Jul 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 21 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 11 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 31 Aug 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 5 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 11 Sep 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 4 Sep 1987 | EXEMPTION FROM APPOINTING AUDITORS 030887 | View document |
| 4 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 22 Jun 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |