Established in 1988, Havendene Ltd have registered office in Braintree, Essex, it's status is listed as "Active". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADHVANI, Nalini | N/A | - | 1 |
MADHVANI, Rashmi | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 28 September 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 03 November 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 11 December 2011 | |
AA - Annual Accounts | 11 December 2011 | |
AR01 - Annual Return | 11 December 2010 | |
CH01 - Change of particulars for director | 11 December 2010 | |
CH01 - Change of particulars for director | 11 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AD01 - Change of registered office address | 22 January 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 04 February 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 15 November 2001 | |
AA - Annual Accounts | 29 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 29 June 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
363s - Annual Return | 06 July 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 07 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 02 November 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 20 August 1996 | |
AA - Annual Accounts | 20 October 1995 | |
363s - Annual Return | 11 August 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 22 August 1994 | |
395 - Particulars of a mortgage or charge | 11 July 1994 | |
395 - Particulars of a mortgage or charge | 25 May 1994 | |
395 - Particulars of a mortgage or charge | 25 May 1994 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 09 November 1993 | |
AA - Annual Accounts | 06 November 1992 | |
363s - Annual Return | 23 July 1992 | |
AA - Annual Accounts | 26 April 1992 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 17 June 1991 | |
363a - Annual Return | 17 June 1991 | |
363a - Annual Return | 17 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1990 | |
395 - Particulars of a mortgage or charge | 27 September 1988 | |
RESOLUTIONS - N/A | 26 July 1988 | |
288 - N/A | 26 July 1988 | |
287 - Change in situation or address of Registered Office | 26 July 1988 | |
NEWINC - New incorporation documents | 01 July 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 June 1994 | Fully Satisfied |
N/A |
Legal mortgage | 20 May 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 20 May 1994 | Fully Satisfied |
N/A |
Legal mortgage | 22 September 1988 | Fully Satisfied |
N/A |