- Company Overview for HAVERLEY FREEHOLD LIMITED (03522260)
- Filing history for HAVERLEY FREEHOLD LIMITED (03522260)
- People for HAVERLEY FREEHOLD LIMITED (03522260)
- More for HAVERLEY FREEHOLD LIMITED (03522260)
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) |
---|---|---|---|
15 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
30 Dec 2016 | CH01 | Director's details changed | |
22 Dec 2016 | CH01 | Director's details changed for Mr Christopher Alan Hastings on 20 February 2013 | |
07 Oct 2016 | AD01 | Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to C/O Moss and Co Ltd 42 Wimbledon Hill Road London SW19 7PA on 7 October 2016 | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 24 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
|
|
18 Feb 2016 | AP01 | Appointment of Tracey Lennemann as a director on 20 October 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Frances Anne Folkard as a director on 20 October 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Alice Jane Aitken Davies as a director on 20 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Miss Simone Gonsalves as a director on 20 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Mr Ian James Blake as a director on 20 August 2015 | |
29 May 2015 | AA | Total exemption full accounts made up to 24 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
28 Aug 2014 | AA | Total exemption full accounts made up to 24 December 2013 | |
06 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
|
|
01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
01 Mar 2013 | AD02 | Register inspection address has been changed from C/O Christopher Hastings 59 Parkside London SW19 5NL United Kingdom | |
01 Mar 2013 | TM01 | Termination of appointment of Christopher Hastings as a director | |
28 Feb 2013 | TM01 | Termination of appointment of Christopher Hastings as a director | |
27 Feb 2013 | AP01 | Appointment of Ms Frances Anne Folkard as a director | |
23 Feb 2013 | AP01 | Appointment of Mr Kenneth Robert Smith as a director | |
23 Feb 2013 | TM01 | Termination of appointment of Victoria Nicol as a director | |
23 Feb 2013 | AA | Total exemption small company accounts made up to 24 December 2012 | |
11 Oct 2012 | AA | Total exemption full accounts made up to 24 December 2011 | |
11 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders |