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96 HAVERSTOCK HILL LIMITED

Company number 01576460

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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)
13 Jan 2025 AP01 Appointment of Mr. James Bateman as a director on 1 November 2024
13 Jan 2025 AP03 Appointment of Ms. Anna Foden as a secretary on 1 November 2024
13 Jan 2025 TM02 Termination of appointment of Jane Hill as a secretary on 1 November 2024
13 Jan 2025 TM01 Termination of appointment of Jane Hill as a director on 1 November 2024
11 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
17 May 2024 AA Total exemption full accounts made up to 31 August 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
27 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
04 Jan 2022 AP01 Appointment of Mrs Anna Foden as a director on 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 TM01 Termination of appointment of Roberto Montanari as a director on 1 January 2022
04 Jan 2022 TM02 Termination of appointment of Melanie Montanari as a secretary on 1 January 2022
08 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
03 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
18 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
20 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Feb 2017 CH03 Secretary's details changed for Melanie Pitt on 28 August 2016