CHURCHELM HAVERING LIMITED

03214440
12 HELMET ROW LONDON EC1V 3QJ

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 accounts Annual Accounts 4 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 4 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 4 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 4 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 4 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 4 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 3 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2017 accounts Annual Accounts 6 Buy now
11 Aug 2016 officers Change of particulars for corporate secretary (Cavendish Secretarial Limited) 1 Buy now
29 Jun 2016 annual-return Annual Return 9 Buy now
07 Jun 2016 officers Appointment of director (Mr Ray Charles Watts) 2 Buy now
07 Jun 2016 officers Appointment of director (Mrs Kerry Jane Coppin) 2 Buy now
07 Jun 2016 officers Appointment of director (Miss Vanessa Rachel Watts) 2 Buy now
07 Jun 2016 officers Appointment of director (Mrs Ruth Emma Louise Sheeran) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Paul David Watts) 2 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
22 Mar 2016 accounts Annual Accounts 7 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 5 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 accounts Annual Accounts 5 Buy now
21 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 5 Buy now
16 Jan 2013 officers Appointment of director (Mr Michael Jonathan Benjamin Watts) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (David Watts) 1 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 officers Appointment of director (Mr David Benjamin George Watts) 2 Buy now
27 Apr 2012 officers Termination of appointment of secretary (Julia Harland) 1 Buy now
27 Apr 2012 officers Appointment of corporate secretary (Cavendish Secretarial Limited) 2 Buy now
27 Apr 2012 officers Termination of appointment of director (Martin Harland) 1 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
29 Jun 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 accounts Annual Accounts 5 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 accounts Annual Accounts 7 Buy now
25 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
27 Apr 2009 accounts Annual Accounts 5 Buy now
24 Jun 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
26 Jun 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
26 Jun 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
29 Dec 2005 accounts Annual Accounts 6 Buy now
08 Aug 2005 capital Ad 13/07/05--------- £ si 3@1=3 £ ic 3/6 2 Buy now
05 Jul 2005 annual-return Return made up to 20/06/05; full list of members 2 Buy now
05 May 2005 accounts Annual Accounts 6 Buy now
20 Jul 2004 annual-return Return made up to 20/06/04; full list of members 5 Buy now
29 Mar 2004 accounts Annual Accounts 6 Buy now
24 Jul 2003 annual-return Return made up to 20/06/03; full list of members 5 Buy now
03 Apr 2003 accounts Annual Accounts 6 Buy now
14 Aug 2002 annual-return Return made up to 20/06/02; no change of members 4 Buy now
02 Apr 2002 accounts Annual Accounts 7 Buy now
30 Oct 2001 annual-return Return made up to 20/06/01; no change of members 4 Buy now
04 Apr 2001 accounts Annual Accounts 8 Buy now
01 Sep 2000 annual-return Return made up to 20/06/00; full list of members 5 Buy now
03 May 2000 accounts Annual Accounts 7 Buy now
16 Jul 1999 annual-return Return made up to 20/06/99; full list of members 5 Buy now
21 Apr 1999 accounts Annual Accounts 8 Buy now
26 Jul 1998 annual-return Return made up to 20/06/98; full list of members 5 Buy now
23 Jun 1998 address Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD 1 Buy now
27 Apr 1998 accounts Annual Accounts 5 Buy now
19 Mar 1998 address Registered office changed on 19/03/98 from: 13 radnor walk chelsea london SW3 4BP 1 Buy now
19 Mar 1998 officers Secretary resigned 1 Buy now
19 Mar 1998 officers New secretary appointed 2 Buy now
09 Jul 1997 annual-return Return made up to 20/06/97; full list of members 6 Buy now
07 Nov 1996 officers Director resigned 1 Buy now
26 Oct 1996 officers Secretary resigned 1 Buy now
26 Oct 1996 officers New secretary appointed 2 Buy now
26 Oct 1996 capital Ad 07/10/96--------- £ si 2@1=2 £ ic 1/3 2 Buy now
23 Sep 1996 officers New director appointed 2 Buy now
20 Jun 1996 incorporation Incorporation Company 26 Buy now