HAVERLEY MANAGEMENT LIMITED

02993606
1ST AND 2ND FLOOR 126 HIGH STREET EPSOM ENGLAND KT19 8BT

Documents

Documents
Date Category Description Pages
22 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 3 Buy now
14 Jun 2024 officers Change of particulars for corporate secretary (In Block Management) 1 Buy now
12 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 3 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Sep 2022 accounts Annual Accounts 3 Buy now
21 Apr 2022 officers Appointment of director (Mrs Aaliyah Barlas) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Akhil Khanna) 2 Buy now
21 Apr 2022 officers Termination of appointment of secretary (Moss and Co Ltd) 1 Buy now
21 Apr 2022 officers Appointment of corporate secretary (In Block Management) 2 Buy now
21 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2022 officers Appointment of corporate secretary (Moss and Co Ltd) 2 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 3 Buy now
04 Mar 2020 officers Termination of appointment of director (Ian James Blake) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 2 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Termination of appointment of director (Simone Gonsalves) 1 Buy now
02 Jun 2017 accounts Annual Accounts 3 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Christopher Alan Hastings) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 accounts Annual Accounts 3 Buy now
18 Feb 2016 officers Appointment of director (Tracey Lennemann) 3 Buy now
11 Dec 2015 annual-return Annual Return 10 Buy now
11 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Frances Anne Folkard) 1 Buy now
24 Nov 2015 officers Termination of appointment of director (Alice Jane Aitken Davies) 1 Buy now
13 Nov 2015 officers Appointment of director (Miss Simone Gonsalves) 2 Buy now
13 Nov 2015 officers Appointment of director (Mr Ian James Blake) 2 Buy now
29 May 2015 accounts Annual Accounts 5 Buy now
04 Feb 2015 annual-return Annual Return 9 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
16 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
27 Mar 2013 resolution Resolution 19 Buy now
28 Feb 2013 officers Termination of appointment of director (Christopher Hastings) 1 Buy now
27 Feb 2013 accounts Annual Accounts 3 Buy now
27 Feb 2013 officers Appointment of director (Ms Frances Anne Folkard) 2 Buy now
23 Feb 2013 officers Termination of appointment of director (Victoria Nicol) 1 Buy now
19 Nov 2012 annual-return Annual Return 9 Buy now
19 Nov 2012 officers Appointment of director (Mr Kenneth Robert Smith) 2 Buy now
18 Nov 2012 officers Change of particulars for director (Mr Christopher Alan Hastings) 2 Buy now
18 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
11 Oct 2012 accounts Annual Accounts 8 Buy now
05 Dec 2011 annual-return Annual Return 10 Buy now
17 Aug 2011 accounts Annual Accounts 8 Buy now
08 Jan 2011 annual-return Annual Return 9 Buy now
17 May 2010 accounts Annual Accounts 8 Buy now
23 Mar 2010 officers Appointment of director (Mrs Victoria Nicol) 2 Buy now
21 Mar 2010 officers Termination of appointment of director (Kenneth Smith) 1 Buy now
21 Nov 2009 annual-return Annual Return 16 Buy now
20 Nov 2009 address Move Registers To Sail Company 1 Buy now
20 Nov 2009 officers Change of particulars for director (Alice Aitken Davies) 2 Buy now
20 Nov 2009 address Change Sail Address Company 1 Buy now
20 Nov 2009 officers Change of particulars for director (Kenneth Robert Smith) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Christopher Alan Hastings) 2 Buy now
14 Sep 2009 accounts Annual Accounts 9 Buy now
05 Jan 2009 annual-return Return made up to 18/11/08; full list of members 21 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from bentley house 4A disraeli road putney london london SW15 2DS uk 1 Buy now
21 Dec 2008 address Registered office changed on 21/12/2008 from rowlandson house 289-293 ballards lane london N12 8NP 1 Buy now
27 Oct 2008 accounts Annual Accounts 10 Buy now
21 May 2008 address Location of register of members 1 Buy now
20 May 2008 accounts Accounting reference date shortened from 24/03/2008 to 24/12/2007 1 Buy now
20 May 2008 officers Appointment terminated secretary sara burden 1 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from 146 stanley park road carshalton surrey SM5 3JG 1 Buy now
21 Apr 2008 annual-return Return made up to 18/11/07; no change of members 7 Buy now
29 Feb 2008 officers Appointment terminate, director and secretary jj homes properties LTD logged form 1 Buy now
04 Jan 2008 accounts Annual Accounts 8 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: rowlandson house 289-293 ballards lane london N12 8NP 1 Buy now
27 Jan 2007 accounts Annual Accounts 8 Buy now
20 Jan 2007 annual-return Return made up to 18/11/06; no change of members 7 Buy now
07 Apr 2006 accounts Accounting reference date shortened from 31/03/06 to 24/03/06 1 Buy now
15 Feb 2006 annual-return Return made up to 18/11/05; full list of members 18 Buy now
30 Jan 2006 accounts Annual Accounts 8 Buy now
06 Jan 2006 officers New director appointed 2 Buy now
06 Jan 2006 officers New secretary appointed 1 Buy now
20 Dec 2005 officers New secretary appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
31 Jan 2005 accounts Annual Accounts 8 Buy now
13 Dec 2004 annual-return Return made up to 18/11/04; full list of members 15 Buy now
28 Jan 2004 accounts Annual Accounts 8 Buy now
25 Nov 2003 annual-return Return made up to 18/11/03; full list of members 15 Buy now
05 Dec 2002 annual-return Return made up to 23/11/02; full list of members 15 Buy now
30 Sep 2002 accounts Annual Accounts 8 Buy now
30 Nov 2001 annual-return Return made up to 23/11/01; full list of members 15 Buy now
10 Aug 2001 accounts Annual Accounts 8 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
10 Jan 2001 annual-return Return made up to 23/11/00; full list of members 7 Buy now