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102 HAVERSTOCK HILL LIMITED

Company number 03060602

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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)
06 Aug 2024 AA Total exemption full accounts made up to 5 April 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
11 Aug 2021 AP01 Appointment of Mrs Sharon Francesca Goldblatt as a director on 25 June 2021
07 Aug 2021 TM01 Termination of appointment of Nicholas Theodorou as a director on 25 June 2021
04 Jun 2021 AD01 Registered office address changed from Flat 3 Bracknell Lodge 5 Frognal Lane London NW3 7DL England to 10 Stadium Court Stadium Road Wirral CH62 3RP on 4 June 2021
26 May 2021 CH01 Director's details changed for Ms Guita Rezakhanlou on 26 May 2021
25 May 2021 CH01 Director's details changed for Mr Samuel Teshuva on 25 May 2021
25 May 2021 CH01 Director's details changed for Mr Samuel Teshuva on 25 May 2021
25 May 2021 CH01 Director's details changed for Ms Guita Rezakhanlou on 23 May 2021
25 May 2021 CH01 Director's details changed for Ms Guita Rezakhanlou on 23 May 2021
25 May 2021 CH01 Director's details changed for Ms Guita Rezakhanlou on 23 May 2021
25 May 2021 CH03 Secretary's details changed for Ms Guita Rezakhanlou on 20 May 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Mar 2021 AD01 Registered office address changed from 14 Hamilton Way London N3 1AN England to Flat 3 Bracknell Lodge 5 Frognal Lane London NW3 7DL on 16 March 2021
23 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 5 April 2021
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017