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HAVERING DENTURE STUDIO LIMITED
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HAVERING DENTURE STUDIO LIMITED: Filings

    • Overview

    Company NameHAVERING DENTURE STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04589895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAVERING DENTURE STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 06, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 16, 2025

    • Capital: GBP 1.40
    		6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 0.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 27, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 06, 2024 with updates

    		5 pagesCS01

    Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 25 Billet Lane Hornchurch Essex RM11 1XP on Oct 01, 2024

    		1 pagesAD01

    Notification of Laura Jane Davies as a person with significant control on Sep 05, 2024

    		2 pagesPSC01

    Cessation of Lesley Rowell as a person with significant control on Sep 05, 2024

    		1 pagesPSC07

    Cessation of Peter Rowell as a person with significant control on Sep 05, 2024

    		1 pagesPSC07

    Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on Jun 14, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 13, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Lesley Rowell as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Peter Rowell as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		4 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0