Companies House does not verify the accuracy of the information filed

CINQUECENTO (HAVERSTOCK HILL) LIMITED

Company number 12678820

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	TM01	Termination of appointment of Jacqueline Brantjes as a director on 13 January 2025	View PDF Termination of appointment of Jacqueline Brantjes as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2024	PSC05	Change of details for Cinquecento Group 2 Limited as a person with significant control on 17 December 2024	View PDF Change of details for Cinquecento Group 2 Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	CH01	Director's details changed for Mr Emanuele Tagliarina on 17 December 2024	View PDF Director's details changed for Mr Emanuele Tagliarina on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AD01	Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 17 December 2024	View PDF Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	TM01	Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023	View PDF Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AP01	Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023	View PDF Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MR01	Registration of charge 126788200001, created on 7 March 2022	View PDF Registration of charge 126788200001, created on 7 March 2022 - link opens in a new window - 16 pages (16 pages)
29 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	PSC02	Notification of Cinquecento Group 2 Limited as a person with significant control on 14 September 2021	View PDF Notification of Cinquecento Group 2 Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Cinquecento Group Limited as a person with significant control on 14 September 2021	View PDF Cessation of Cinquecento Group Limited as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-18 GBP 100	View PDF Incorporation Statement of capital on 2020-06-18 GBP 100 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

CINQUECENTO (HAVERSTOCK HILL) LIMITED

Filter by category