Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAFTON PROPERTIES LIMITED

Company number 00709705

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transaction documents agreement 05/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2018 MR04 Satisfaction of charge 22 in full
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
18 Jul 2017 PSC01 Notification of Daniel Asher Tannen as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Martin Irving Tannen as a person with significant control on 6 April 2016
10 Apr 2017 AA Full accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
07 Apr 2016 AA Full accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 AP01 Appointment of Mr Jonathan Mark Miller as a director
02 Apr 2014 AA Full accounts made up to 30 June 2013
10 Dec 2013 MR04 Satisfaction of charge 18 in full
13 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 30 June 2012
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 19