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63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED

Company number 01048896

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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)
08 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 24 June 2023
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 24 June 2022
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Jun 2022 AP01 Appointment of Ms Juliana De Mello Yonezawa Lemos as a director on 29 March 2022
29 Jun 2022 AP01 Appointment of Mr Michael Demetriou as a director on 29 March 2022
26 Jun 2022 TM01 Termination of appointment of Allison Jane Keyse as a director on 29 March 2022
22 Mar 2022 AA Total exemption full accounts made up to 24 June 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 24 June 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 24 June 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 24 June 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 24 June 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Mar 2017 AA Total exemption full accounts made up to 24 June 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Feb 2016 AA Total exemption full accounts made up to 24 June 2015
17 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 12
24 Mar 2015 AA Total exemption full accounts made up to 24 June 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 12
27 Jan 2015 TM01 Termination of appointment of Samuel Alexander Nathan Sandford as a director on 4 June 2014