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HAITCH KAY ESTATES LTD

Company number 09708254

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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)
07 Mar 2019 CH01 Director's details changed for Mr Harvey Roy Knight on 22 February 2019
07 Mar 2019 AP01 Appointment of Mr Harshal Sankhe as a director on 22 February 2019
07 Mar 2019 AP01 Appointment of Mr David Michael Hargrave as a director on 22 February 2019
27 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 July 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-07
07 Nov 2017 AD01 Registered office address changed from 42E Aylesbury Road Bromley Kent BR2 0QR to Emperor’S Gate 114a Cromwell Road, London Kensington, SW7 4AG SW7 4AG on 7 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
08 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
16 May 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Oct 2016 CS01 Confirmation statement made on 28 July 2016 with updates
19 Oct 2016 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 42E Aylesbury Road Bromley Kent BR2 0QR on 19 October 2016
29 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted