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HAREFIELD ASSET MANAGEMENT LTD

Company number 07165434

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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)
09 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
16 Sep 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
05 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
14 Aug 2023 AD01 Registered office address changed from PO Box 4385 07165434: Companies House Default Address Cardiff CF14 8LH to Flat B 13 Dawes Road London SW6 7DT on 14 August 2023
29 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
25 Jul 2022 PSC01 Notification of Michael Grimes as a person with significant control on 25 July 2022
07 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
07 Mar 2022 PSC07 Cessation of Amy Cosgrove as a person with significant control on 7 March 2022
07 Mar 2022 AP03 Appointment of Mr Michael Grimes as a secretary on 7 March 2022
07 Mar 2022 AP01 Appointment of Mr Michael Grimes as a director on 7 March 2022
07 Mar 2022 TM01 Termination of appointment of Thomas Cosgrove as a director on 7 March 2022
21 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Oct 2021 CERTNM Company name changed clonlara agricultural services LTD\certificate issued on 05/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
17 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
27 Oct 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
04 Aug 2020 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2020 CS01 Confirmation statement made on 23 February 2019 with no updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2019 AP01 Appointment of Mr Thomas Cosgrove as a director on 19 December 2019
19 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019