HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED

Company number 03096775

Date	Type	Description	View / Download
06 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
26 Oct 2015	AP01	Appointment of Mr Christopher Lewis Coleman as a director on 1 October 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Adam Steven Cohen as a director on 25 September 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 90	(6 pages)
25 Sep 2015	AP03	Appointment of Mr Panos Fafalios as a secretary on 13 September 2014	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Steven Barry Goodman as a secretary on 13 September 2014	(1 page)
24 Sep 2015	AD01	Registered office address changed from 5 Haversham Place Highgate London N6 6NG to 1 Haversham Place London N6 6NG on 24 September 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
29 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 90	(6 pages)
26 Sep 2014	AP01	Appointment of Mr Panos Fafalios as a director on 29 May 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Andrew Sutton as a director on 11 August 2014	(1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
08 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 90	(7 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
13 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(7 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(7 pages)
05 Sep 2011	AP01	Appointment of Mr Andrew Sutton as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Bradley Gerrard as a director	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
05 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(7 pages)
05 Sep 2010	CH01	Director's details changed for Adam Steven Cohen on 31 August 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
10 Sep 2009	363a	Return made up to 31/08/09; full list of members	(7 pages)