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132 HAVERSTOCK HILL LIMITED

Company number 02393870

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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)
11 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
11 Jul 2024 CH01 Director's details changed for Miss Eleanor Taylor on 6 January 2024
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 TM02 Termination of appointment of Joanna Sandler as a secretary on 25 March 2024
27 Oct 2023 PSC08 Notification of a person with significant control statement
27 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 27 October 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
06 Apr 2023 AP01 Appointment of Miss Eleanor Taylor as a director on 1 April 2023
15 Nov 2022 TM01 Termination of appointment of Tamalyn Postgate as a director on 15 November 2022
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
15 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
11 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 TM02 Termination of appointment of Tamalyn Postgate as a secretary on 29 August 2018
23 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
23 Jun 2018 AP03 Appointment of Ms Joanna Sandler as a secretary on 22 June 2018
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
22 Jun 2017 AD01 Registered office address changed from 1 Clifton Road London N8 8HY England to 132 Haverstock Hill London NW3 2AY on 22 June 2017
05 May 2017 AA Unaudited abridged accounts made up to 31 December 2016