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HAVERLEY FREEHOLD LIMITED

Company number 03522260

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Company Results (links open in a new window)
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
  • GBP 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
  • GBP 16
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
  • GBP 16
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