HAVERDECK LIMITED

Company Documents

Date	Description
27/07/2527 July 2025	Confirmation statement made on 2025-07-23 with updates View Document
13/04/2513 April 2025	Micro company accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
16/01/2516 January 2025	Micro company accounts made up to 2024-03-31 View Document
26/08/2426 August 2024	Confirmation statement made on 2024-07-23 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
10/12/2310 December 2023	Micro company accounts made up to 2023-03-31 View Document
10/10/2310 October 2023	Notification of Anna Bridget Godfrey as a person with significant control on 2023-10-10 View Document
10/08/2310 August 2023	Appointment of Ms Anna Bridget Godfrey as a director on 2023-08-06 View Document
10/08/2310 August 2023	Termination of appointment of Philippe Didier John Bradley-Schmieg as a director on 2023-08-06 View Document
10/08/2310 August 2023	Cessation of Philippe Didier John Bradley-Schmieg as a person with significant control on 2023-08-06 View Document
10/08/2310 August 2023	Cessation of Nathalie Eva Bradley-Schmieg as a person with significant control on 2023-08-06 View Document
10/08/2310 August 2023	Notification of Jasper James Parker Jolly as a person with significant control on 2023-08-06 View Document
03/08/233 August 2023	Confirmation statement made on 2023-07-23 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/12/2214 December 2022	Micro company accounts made up to 2022-03-31 View Document
18/10/2218 October 2022	Appointment of Ms Nneka Didi Uzoigwe as a director on 2022-10-17 View Document
18/10/2218 October 2022	Notification of Jonathan Alexander Davies as a person with significant control on 2022-07-29 View Document
18/10/2218 October 2022	Notification of Nneka Didi Uzoigwe as a person with significant control on 2022-07-29 View Document
17/10/2217 October 2022	Cessation of Katharine Elizabeth Armstrong as a person with significant control on 2022-07-29 View Document
17/10/2217 October 2022	Cessation of Oliver James Armstrong as a person with significant control on 2022-07-29 View Document
17/10/2217 October 2022	Termination of appointment of Oliver James Armstrong as a director on 2022-10-16 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/11/2121 November 2021	Micro company accounts made up to 2021-03-31 View Document
23/07/2123 July 2021	Confirmation statement made on 2021-07-23 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/03/2122 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/12/1910 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
16/12/1816 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/12/1726 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/12/1610 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
24/07/1624 July 2016	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
24/07/1624 July 2016	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
24/07/1624 July 2016	ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
24/07/1624 July 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/01/1618 January 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View Document
13/08/1513 August 2015	DIRECTOR APPOINTED MR OLIVER JAMES ARMSTRONG View Document
11/08/1511 August 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PLATT View Document
11/08/1511 August 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA PLATT View Document
24/07/1524 July 2015	Annual return made up to 23 July 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/08/1418 August 2014	Annual return made up to 23 July 2014 with full list of shareholders View Document
17/08/1417 August 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JUNEAU View Document
17/08/1417 August 2014	DIRECTOR APPOINTED MR PHILIPPE DIDIER JOHN BRADLEY-SCHMIEG View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/11/1327 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/08/1327 August 2013	Annual return made up to 23 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/08/1219 August 2012	Annual return made up to 23 July 2012 with full list of shareholders View Document

31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
04/01/124 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/08/1117 August 2011	Annual return made up to 23 July 2011 with full list of shareholders View Document
23/03/1123 March 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/08/1020 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE JUNEAU / 01/01/2010 View Document
20/08/1020 August 2010	Annual return made up to 23 July 2010 with full list of shareholders View Document
05/02/105 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
26/08/0926 August 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View Document
26/08/0926 August 2009	DIRECTOR APPOINTED ELIZABETH CLARE JUNEAU View Document
26/08/0926 August 2009	APPOINTMENT TERMINATED DIRECTOR CYNTHIA LARKIN View Document
26/08/0926 August 2009	APPOINTMENT TERMINATED DIRECTOR DAVID LARKIN View Document
26/08/0926 August 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PLATT / 26/08/2009 View Document
19/11/0819 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
11/08/0811 August 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
06/08/076 August 2007	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View Document
05/09/065 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
14/08/0614 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View Document
12/09/0512 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
30/08/0530 August 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View Document
19/08/0419 August 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View Document
19/08/0419 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
26/08/0326 August 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View Document
26/08/0326 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
21/08/0221 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
21/08/0221 August 2002	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View Document
21/08/0121 August 2001	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View Document
21/08/0121 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
04/08/004 August 2000	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View Document
04/08/004 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
10/08/9910 August 1999	RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS View Document
10/08/9910 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
07/08/987 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
07/08/987 August 1998	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS View Document
21/08/9721 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
21/08/9721 August 1997	RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS View Document
13/08/9613 August 1996	RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS View Document
13/08/9613 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
05/09/955 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
03/08/953 August 1995	RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS View Document
11/08/9411 August 1994	NEW SECRETARY APPOINTED View Document
03/08/943 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
03/08/943 August 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
03/08/943 August 1994	RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS View Document
21/07/9321 July 1993	RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS View Document
21/07/9321 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
11/08/9211 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/9211 August 1992	RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS View Document
11/08/9211 August 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
13/08/9113 August 1991	RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS View Document
13/08/9113 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
31/08/9031 August 1990	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View Document
03/08/903 August 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
05/12/895 December 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
11/09/8911 September 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View Document
13/07/8813 July 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View Document
27/06/8827 June 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
04/09/874 September 1987	EXEMPTION FROM APPOINTING AUDITORS 030887 View Document
04/09/874 September 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
22/06/8722 June 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View Document

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HAVERDECK LIMITED

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