HAVEX LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-31 update statutory_documents DISS40 (DISS40(SOAD))
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2022-08-23 update statutory_documents FIRST GAZETTE
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-07 delete address C/O C D NASH LIMITED FIRST FLOOR, 15A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BD
2019-07-07 insert address 3 MANDEVILLE ROAD PRESTWOOD GREAT MISSENDEN ENGLAND HP16 9DS
2019-07-07 update registered_address
2019-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM C/O C D NASH LIMITED FIRST FLOOR, 15A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BD
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-03-07 update account_category TOTAL EXEMPTION FULL => null
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLULOPE FASANYA
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-10-19 update statutory_documents DIRECTOR APPOINTED TOLULOPE FASANYA
2016-07-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-08 update statutory_documents 05/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-24 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-07-30 update statutory_documents DIRECTOR APPOINTED PHILIPPA JANE WALLIN
2015-07-07 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-07 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-15 update statutory_documents 05/06/15 FULL LIST
2015-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2015-04-07 update accounts_last_madeup_date null => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-05 => 2016-03-31
2015-03-02 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-07-07 delete address C/O C D NASH LIMITED FIRST FLOOR, 15A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 5BD
2014-07-07 insert address C/O C D NASH LIMITED FIRST FLOOR, 15A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BD
2014-07-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date null => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-05 update statutory_documents 05/06/14 FULL LIST
2013-06-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION