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EGHAM HAVEN DEVELOPMENT LTD

Company number 10651795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr. Luke William Jones on 1 May 2018
15 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
22 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2020 AD01 Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG England to First Floor Offices Farley Court Allsop Place London NW1 5LG on 19 November 2020
15 Oct 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
05 Nov 2019 PSC07 Cessation of Ilan Shavit as a person with significant control on 18 October 2019
05 Nov 2019 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 18 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
19 Dec 2018 CH01 Director's details changed for Mr Ilan Shavit on 20 December 2017
13 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2018 AP01 Appointment of Mr Raphael Wechsler as a director on 16 October 2018
08 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Oct 2018 TM01 Termination of appointment of Shaviram Holdings Ltd as a director on 1 October 2018