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HAVERLEY MANAGEMENT LIMITED

Company number 02993606

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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)
18 Nov 2012 CH01 Director's details changed for Mr Christopher Alan Hastings on 12 January 2012
18 Nov 2012 AD02 Register inspection address has been changed from C/O Christopher Hastings Haverley Flat 11 85-87 Worple Road Wimbledon London SW19 4JH
11 Oct 2012 AA Total exemption full accounts made up to 24 December 2011
05 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 24 December 2010
08 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
17 May 2010 AA Total exemption full accounts made up to 24 December 2009
23 Mar 2010 AP01 Appointment of Mrs Victoria Nicol as a director
21 Mar 2010 TM01 Termination of appointment of Kenneth Smith as a director
21 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 CH01 Director's details changed for Alice Aitken Davies on 18 November 2009
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Kenneth Robert Smith on 18 November 2009
20 Nov 2009 CH01 Director's details changed for Christopher Alan Hastings on 18 November 2009
14 Sep 2009 AA Total exemption full accounts made up to 24 December 2008
05 Jan 2009 363a Return made up to 18/11/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from bentley house 4A disraeli road putney london london SW15 2DS uk
21 Dec 2008 287 Registered office changed on 21/12/2008 from rowlandson house 289-293 ballards lane london N12 8NP
27 Oct 2008 AA Total exemption full accounts made up to 24 December 2007
21 May 2008 353 Location of register of members
20 May 2008 225 Accounting reference date shortened from 24/03/2008 to 24/12/2007
20 May 2008 288b Appointment terminated secretary sara burden
21 Apr 2008 287 Registered office changed on 21/04/2008 from 146 stanley park road carshalton surrey SM5 3JG
21 Apr 2008 363s Return made up to 18/11/07; no change of members