HAREFIELD ASSET MANAGEMENT LTD

Company number 07165434

Date	Type	Description	View / Download
14 Aug 2019	TM02	Termination of appointment of Amy Cosgrove as a secretary on 8 August 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Amy Cosgrove as a director on 1 March 2019	(1 page)
13 Jan 2019	PSC01	Notification of Amy Cosgrove as a person with significant control on 13 January 2019	(2 pages)
13 Jan 2019	AP01	Appointment of Ms Amy Cosgrove as a director on 13 January 2019	(2 pages)
13 Jan 2019	AP03	Appointment of Ms Amy Cosgrove as a secretary on 13 January 2019	(2 pages)
13 Jan 2019	TM01	Termination of appointment of Michael Grimes as a director on 13 January 2019	(1 page)
13 Jan 2019	TM02	Termination of appointment of Michael Grimes as a secretary on 13 January 2019	(1 page)
13 Jan 2019	PSC07	Cessation of Michael Grimes as a person with significant control on 13 January 2019	(1 page)
08 Jan 2019	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19	(3 pages)
02 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
07 Jun 2017	RP05	Registered office address changed to PO Box 4385, 07165434: Companies House Default Address, Cardiff, CF14 8LH on 7 June 2017	(1 page)
05 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
07 Dec 2016	AD01	Registered office address changed from 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ on 7 December 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016	(1 page)
04 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2	(3 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
04 Sep 2015	TM01	Termination of appointment of James O'connor as a director on 4 September 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(4 pages)
01 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
27 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)