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HAVEDA LIMITED

Company number 10890353

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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)
12 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
01 Aug 2023 AD01 Registered office address changed from New Court, Abbey Road North, Shepley, Huddersfield Abbey Road North Shepley Huddersfield HD8 8BJ England to 1.05 Jactin House 24 Hood Street Manchester M4 6WX on 1 August 2023
05 Jun 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2023 TM02 Termination of appointment of Deborah Ann Difrancesco Groll as a secretary on 16 May 2023
09 May 2023 CERTNM Company name changed ayurvedic managed services LTD\certificate issued on 09/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
03 May 2023 PSC07 Cessation of Maharishi Ayur-Ved Products International Corporation as a person with significant control on 3 May 2023
03 May 2023 PSC01 Notification of Jonathon Fitzgerald as a person with significant control on 3 May 2023
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
10 Aug 2022 PSC05 Change of details for Maharishi Ayur-Ved Products International Corporation as a person with significant control on 1 January 2022
09 May 2022 AA Total exemption full accounts made up to 31 May 2021
24 Feb 2022 TM01 Termination of appointment of Larry Chroman as a director on 19 February 2022
11 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 10
25 Feb 2021 AD01 Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW United Kingdom to New Court, Abbey Road North, Shepley, Huddersfield Abbey Road North Shepley Huddersfield HD8 8BJ on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Naya Raj Baral as a director on 31 January 2021
28 Jan 2021 AP03 Appointment of Ms Deborah Ann Difrancesco Groll as a secretary on 21 January 2021
26 Aug 2020 AP01 Appointment of Mr. Naya Raj Baral as a director on 25 August 2020
26 Aug 2020 AP01 Appointment of Mr Larry Chroman as a director on 25 August 2020
25 Aug 2020 PSC07 Cessation of Jonathon Fitzgerald as a person with significant control on 8 August 2020
24 Aug 2020 PSC02 Notification of Maharishi Ayur-Ved Products International Corporation as a person with significant control on 3 August 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-14
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
06 Jul 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 May 2020