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HAARLEM PROPERTIES LIMITED

Company number 09595374

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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)
21 Oct 2024	AD01	Registered office address changed from Monkville House Monkville Avenue London NW11 0AH United Kingdom to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 21 October 2024	View PDF Registered office address changed from Monkville House Monkville Avenue London NW11 0AH United Kingdom to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2018	PSC01	Notification of Anne Stone as a person with significant control on 3 May 2018	View PDF Notification of Anne Stone as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	PSC01	Notification of Benjamin Stone as a person with significant control on 3 May 2018	View PDF Notification of Benjamin Stone as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	TM01	Termination of appointment of Hendrik Rijken as a director on 3 May 2018	View PDF Termination of appointment of Hendrik Rijken as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	PSC07	Cessation of H&D Property Services Ltd as a person with significant control on 3 May 2018	View PDF Cessation of H&D Property Services Ltd as a person with significant control on 3 May 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AP01	Appointment of Mr Benjamin Stone as a director on 28 July 2017	View PDF Appointment of Mr Benjamin Stone as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)

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HAARLEM PROPERTIES LIMITED

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