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HABERGHAM LIMITED

Company number 12087866

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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)
18 Sep 2024	PSC07	Cessation of A-Fax Limited as a person with significant control on 3 November 2022	View PDF Cessation of A-Fax Limited as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC01	Notification of James Richard Smith as a person with significant control on 5 July 2019	View PDF Notification of James Richard Smith as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC05	Change of details for A-Fax Holdings Limited as a person with significant control on 22 October 2020	View PDF Change of details for A-Fax Holdings Limited as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Luke Thomas Smith as a person with significant control on 5 July 2019	View PDF Notification of Luke Thomas Smith as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	CERTNM	Company name changed a-fax LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	View PDF Company name changed a-fax LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-02 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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