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HAVERSTOCK INVESTMENTS LIMITED

Company number 03380156

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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 Dec 2024	AP01	Appointment of Miss Alexandra Rhoda Della Lewis as a director on 1 December 2024	View PDF Appointment of Miss Alexandra Rhoda Della Lewis as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AD01	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 8 Weymouth Mews London W1G 7EA on 14 May 2024	View PDF Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 8 Weymouth Mews London W1G 7EA on 14 May 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AD01	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 27 January 2023	View PDF Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 27 January 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	CH01	Director's details changed for Mr Simon Anthony Lewis on 24 May 2009	View PDF Director's details changed for Mr Simon Anthony Lewis on 24 May 2009 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
20 May 2019	AP01	Appointment of Miss Henrietta Clara Lewis as a director on 17 May 2019	View PDF Appointment of Miss Henrietta Clara Lewis as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM02	Termination of appointment of Astrid Alexandra Lewis as a secretary on 17 May 2019	View PDF Termination of appointment of Astrid Alexandra Lewis as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP04	Appointment of Highbridge Estates Ltd as a secretary on 17 May 2019	View PDF Appointment of Highbridge Estates Ltd as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AD01	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019	View PDF Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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