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HAVIS EUROPE LTD

Company number 10411319

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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)
18 Dec 2023 AA Accounts for a small company made up to 31 May 2023
10 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
08 Dec 2022 AA Accounts for a small company made up to 31 May 2022
05 Dec 2022 AP01 Appointment of Julia Udal as a director on 30 September 2022
05 Dec 2022 AP01 Appointment of Mr Joseph Maximillian Rogers as a director on 30 September 2022
05 Dec 2022 TM01 Termination of appointment of Peter Joseph Spera Jr as a director on 30 September 2021
05 Dec 2022 TM01 Termination of appointment of Joseph Peter Bernert Iii as a director on 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
07 Dec 2021 AA Accounts for a small company made up to 31 May 2021
13 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
16 Nov 2020 AD01 Registered office address changed from Hb Accountants Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS England to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
24 Sep 2020 AA Accounts for a small company made up to 31 May 2020
07 Nov 2019 AA Accounts for a small company made up to 31 May 2019
09 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
07 Mar 2019 AA Accounts for a small company made up to 31 May 2018
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
26 Feb 2018 AA Accounts for a small company made up to 31 May 2017
07 Feb 2018 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf London E14 4HD United Kingdom to Hb Accountants Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS on 7 February 2018
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of John William Harris as a director on 15 October 2017
16 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 May 2017
22 Mar 2017 MR01 Registration of charge 104113190001, created on 14 March 2017
07 Nov 2016 AP01 Appointment of John William Harris as a director on 3 November 2016
05 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)