HABERMAN ILETT UK LTD

Company number 11815152

Date	Type	Description	View / Download
11 Jul 2024	CH01	Director's details changed for Mr Edward S Forman on 11 July 2024	(2 pages)
14 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
23 Oct 2023	AD01	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 October 2023	(2 pages)
23 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-06	(1 page)
23 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
08 Feb 2023	TM01	Termination of appointment of Franklyn Leonard Ilett as a director on 31 July 2021	(1 page)
15 Mar 2022	PSC05	Change of details for Blackrock Expert Services Limited as a person with significant control on 15 March 2022	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
07 May 2021	AA	Full accounts made up to 31 October 2020	(29 pages)
29 Apr 2021	AD03	Register(s) moved to registered inspection location 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ	(1 page)
29 Apr 2021	AD02	Register inspection address has been changed to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(5 pages)
22 Dec 2020	MR04	Satisfaction of charge 118151520001 in full	(1 page)
17 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
15 Dec 2020	TM01	Termination of appointment of Elizabeth Caroline Perks as a director on 3 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Michael Lee Cauter as a director on 3 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Edward S Forman as a director on 3 December 2020	(2 pages)