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KAJIMA HAVERSTOCK HOLDING LIMITED

Company number 04828504

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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)
02 Nov 2018 AP01 Appointment of Mr Ross William Driver as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018
20 Aug 2018 CC04 Statement of company's objects
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CH01 Director's details changed for Mr Graeme Doctor on 1 January 2018
03 Jan 2018 PSC02 Notification of Redwood Partnership Ventures Limited as a person with significant control on 12 July 2017
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
04 Dec 2017 AP01 Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017
04 Dec 2017 TM01 Termination of appointment of Robert James Newton as a director on 24 November 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
25 Jun 2015 TM01 Termination of appointment of Naseer Ulla as a director on 12 May 2015
25 Jun 2015 AP01 Appointment of Mr Thomas O'boyle as a director on 12 May 2015
22 May 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AP01 Appointment of Elena Giorgiana Wegener as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Anthony Charles Roper as a director on 27 February 2015
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100,000
19 Jun 2014 MEM/ARTS Memorandum and Articles of Association
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2014 AA Full accounts made up to 31 December 2013