- Company Overview for DE HALDEVANG & COMPANY LIMITED (05325345)
- Filing history for DE HALDEVANG & COMPANY LIMITED (05325345)
- People for DE HALDEVANG & COMPANY LIMITED (05325345)
- More for DE HALDEVANG & COMPANY LIMITED (05325345)
| 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) |
|---|---|---|---|
| 22 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 22 Oct 2014 | AD01 | Registered office address changed from Andrew Thurburn & Company 38 Tamworth Road Croydon Surrey CR0 1XU to 9 Detillens Lane Limpsfield Oxted Surrey RH8 0DH on 22 October 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 16 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 05 Feb 2013 | CH01 | Director's details changed for Baron Bernard Goetz Michael Imka Darroch De Haldevang on 31 December 2012 | |
| 05 Feb 2013 | CH03 | Secretary's details changed for Baroness De Haldevang Claire De Haldevang on 31 December 2012 | |
| 16 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 07 Feb 2011 | CH03 | Secretary's details changed for Baroness De Haldevang Claire De Haldevang on 6 January 2011 | |
| 07 Feb 2011 | CH01 | Director's details changed for Baron Bernard Goetz Michael Imka Darroch De Haldevang on 6 January 2011 | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Baron Bernard Goetz Michael Imka Darroch De Haldevang on 4 February 2010 | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 05 Feb 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 05 Feb 2009 | 288c | Secretary's change of particulars / claire de haldevang / 26/11/2008 | |
| 05 Feb 2009 | 288c | Director's change of particulars / bernard de haldevang / 26/11/2008 | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 06 Feb 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 13 Feb 2007 | 363a | Return made up to 06/01/07; full list of members | |
| 09 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 |