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HAVERLEY FREEHOLD LIMITED

Company number 03522260

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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)
04 Nov 2024 AP01 Appointment of Mr Akhil Khanna as a director on 13 April 2022
04 Nov 2024 AP01 Appointment of Mrs Aaliyah Barlas as a director on 12 April 2022
04 Nov 2024 AD01 Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor 126 High Street Epsom KT19 8BT on 4 November 2024
16 Jul 2024 AA Micro company accounts made up to 24 December 2023
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
14 Jun 2023 AA Micro company accounts made up to 24 December 2022
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
02 Sep 2022 AA Micro company accounts made up to 24 December 2021
02 Sep 2022 TM02 Termination of appointment of Moss and Co Ltd as a secretary on 12 April 2022
02 Sep 2022 AD01 Registered office address changed from C/O Moss and Co Ltd 42 Wimbledon Hill Road London SW19 7PA England to 22 South Street Epsom KT18 7PF on 2 September 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
10 Feb 2022 AP04 Appointment of Moss and Co Ltd as a secretary on 10 February 2022
21 Sep 2021 AA Micro company accounts made up to 24 December 2020
11 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 24 December 2019
28 May 2020 CH01 Director's details changed for Tracey Lennemann on 26 May 2020
21 May 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
21 May 2020 AD02 Register inspection address has been changed from C/O Scotts 4a Disraeli Road Putney London SW15 2DS United Kingdom to 42 Wimbledon Hill Road London SW19 7PA
04 Mar 2020 TM01 Termination of appointment of Ian James Blake as a director on 26 February 2020
13 Sep 2019 AA Micro company accounts made up to 24 December 2018
01 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 24 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
07 Dec 2017 TM01 Termination of appointment of Simone Gonsalves as a director on 10 November 2017
02 Jun 2017 AA Total exemption small company accounts made up to 24 December 2016