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DE HALDEVANG & COMPANY LIMITED

Company number 05325345

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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)
29 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Apr 2019 CH01 Director's details changed for Baron Bernard Goetz Michael Imka Darroch De Haldevang on 26 March 2019
04 Apr 2019 PSC04 Change of details for Baron Bernard Goetz Michael Imka Darroch De Haldevang as a person with significant control on 26 March 2019
03 Apr 2019 AD01 Registered office address changed from 9 Detillens Lane Limpsfield Oxted Surrey RH8 0DH to Hathaway House West Hill Oxted RH8 9JD on 3 April 2019
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
07 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
27 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 CERTNM Company name changed cross border risk agency LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
12 Feb 2016 TM02 Termination of appointment of Claire De Haldevang as a secretary on 1 February 2016
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1