Companies House does not verify the accuracy of the information filed

KAJIMA HAVERSTOCK HOLDING LIMITED

Company number 04828504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AP01	Appointment of Mr Alexander Victor Thorne as a director on 13 November 2024	View PDF Appointment of Mr Alexander Victor Thorne as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Jonathan Laurence David Carter as a director on 13 November 2024	View PDF Termination of appointment of Jonathan Laurence David Carter as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Natalia Poupard as a director on 13 November 2024	View PDF Termination of appointment of Natalia Poupard as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Jonathan Laurence David Carter as a director on 1 August 2024	View PDF Appointment of Mr Jonathan Laurence David Carter as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	AP01	Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024	View PDF Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024	View PDF Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
31 May 2024	TM01	Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024	View PDF Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mrs Natalia Poupard as a director on 31 May 2024	View PDF Appointment of Mrs Natalia Poupard as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr Andrew John Mcerlane on 28 May 2022	View PDF Director's details changed for Mr Andrew John Mcerlane on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mrs Kate Chien-Yu Greener as a director on 15 February 2024	View PDF Appointment of Mrs Kate Chien-Yu Greener as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Sallyanne Sheppard as a director on 18 October 2023	View PDF Termination of appointment of Sallyanne Sheppard as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	TM01	Termination of appointment of Natalia Poupard as a director on 10 July 2023	View PDF Termination of appointment of Natalia Poupard as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Christopher Mark David Gill as a director on 24 May 2023	View PDF Termination of appointment of Christopher Mark David Gill as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Kevin Stuart Hawkins as a director on 24 May 2023	View PDF Appointment of Mr Kevin Stuart Hawkins as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 May 2022	TM01	Termination of appointment of Graeme Doctor as a director on 18 May 2022	View PDF Termination of appointment of Graeme Doctor as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Andrew John Mcerlane as a director on 18 May 2022	View PDF Appointment of Mr Andrew John Mcerlane as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022	View PDF Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Christopher Mark David Gill as a director on 9 August 2021	View PDF Appointment of Mr Christopher Mark David Gill as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

KAJIMA HAVERSTOCK HOLDING LIMITED

Filter by category