KAJIMA HAVERSTOCK LIMITED

Company number 04787093

Date	Type	Description	View / Download
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(5 pages)
22 Feb 2021	AP01	Appointment of Miss Sallyanne Sheppard as a director on 8 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Isaac Akintayo as a director on 8 February 2021	(1 page)
05 Jan 2021	CH01	Director's details changed for Mr Isaac Akintayo on 4 January 2021	(2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Graeme Doctor on 4 January 2021	(2 pages)
05 Jan 2021	CH03	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021	(1 page)
16 Oct 2020	TM01	Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Ms Giorgia Martina as a director on 16 October 2020	(2 pages)
11 Sep 2020	CH01	Director's details changed for Mrs Natalia Poupard on 11 September 2020	(2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Luke Anthony Murphy on 11 September 2020	(2 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(5 pages)
13 Dec 2019	RP04AP01	Second filing for the appointment of Isaac Akintayo as a director	(6 pages)
13 Dec 2019	RP04TM01	Second filing for the termination of Naseer Ulla as a director	(5 pages)
03 Dec 2019	AP01	Appointment of Mr Isaac Akintayo as a director on 8 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2019	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Naseer Ulla as a director on 8 November 2019 ANNOTATION Clarification a second filed TM01 was registered on 13/12/2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Ross William Driver as a director on 1 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Luke Murphy as a director on 1 November 2019	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(5 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
12 Feb 2019	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mrs Natalia Poupard as a director on 8 February 2019	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Naseer Ulla as a director on 1 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Thomas O'boyle as a director on 1 October 2018	(1 page)