NEW HAVEN DIVERSIFIED LIMITED

06446199
FIRST FLOOR 690 GREAT WEST ROAD OSTERLEY VILLAGE ISLEWORTH TW7 4PU

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 7 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 7 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Termination of appointment of director (Anthony Eyley) 1 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
07 Jul 2019 officers Appointment of director (Mr Graham Cull) 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 officers Termination of appointment of director (Julie Ann Owen) 1 Buy now
19 Nov 2018 officers Appointment of director (Mr Gary Michael Day) 2 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 resolution Resolution 3 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2018 officers Appointment of director (Mr Anthony Eyley) 2 Buy now
13 Jun 2018 accounts Annual Accounts 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2016 accounts Annual Accounts 7 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 annual-return Annual Return 3 Buy now
18 Dec 2015 officers Termination of appointment of secretary (Charles Julian Deacon) 1 Buy now
18 May 2015 accounts Annual Accounts 7 Buy now
10 Dec 2014 annual-return Annual Return 3 Buy now
02 May 2014 accounts Annual Accounts 7 Buy now
15 Jan 2014 annual-return Annual Return 3 Buy now
19 Feb 2013 accounts Annual Accounts 8 Buy now
21 Dec 2012 annual-return Annual Return 3 Buy now
06 Jul 2012 accounts Annual Accounts 7 Buy now
19 Dec 2011 annual-return Annual Return 3 Buy now
12 Aug 2011 accounts Annual Accounts 7 Buy now
08 Dec 2010 annual-return Annual Return 3 Buy now
03 Sep 2010 accounts Annual Accounts 7 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
24 Nov 2009 officers Change of particulars for director (Mrs Julie Ann Owen) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Charles Julian Deacon) 1 Buy now
17 Apr 2009 accounts Annual Accounts 2 Buy now
06 Feb 2009 officers Secretary appointed mr charles julian deacon 1 Buy now
05 Feb 2009 officers Appointment terminated secretary simon pilkington 1 Buy now
26 Jan 2009 officers Secretary appointed mr simon mark pilkington 1 Buy now
26 Jan 2009 officers Appointment terminated secretary charles deacon 1 Buy now
26 Jan 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/11/2008 1 Buy now
12 Dec 2008 annual-return Return made up to 05/12/08; full list of members 3 Buy now
10 Dec 2007 capital Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 1 Buy now
05 Dec 2007 incorporation Incorporation Company 15 Buy now