HAVERLEY FREEHOLD LIMITED

03522260
1ST FLOOR 126 HIGH STREET EPSOM ENGLAND KT19 8BT

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Mr Akhil Khanna) 2 Buy now
04 Nov 2024 officers Appointment of director (Mrs Aaliyah Barlas) 2 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 accounts Annual Accounts 3 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 3 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2022 accounts Annual Accounts 3 Buy now
02 Sep 2022 officers Termination of appointment of secretary (Moss and Co Ltd) 1 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Appointment of corporate secretary (Moss and Co Ltd) 2 Buy now
21 Sep 2021 accounts Annual Accounts 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 3 Buy now
28 May 2020 officers Change of particulars for director (Tracey Lennemann) 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Ian James Blake) 1 Buy now
13 Sep 2019 accounts Annual Accounts 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2017 officers Termination of appointment of director (Simone Gonsalves) 1 Buy now
02 Jun 2017 accounts Annual Accounts 3 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 officers Change of particulars for director 2 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Christopher Alan Hastings) 3 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
16 Mar 2016 annual-return Annual Return 9 Buy now
18 Feb 2016 officers Appointment of director (Tracey Lennemann) 3 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 6 Buy now
02 Mar 2015 annual-return Annual Return 8 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
06 Mar 2014 annual-return Annual Return 8 Buy now
01 Mar 2013 annual-return Annual Return 8 Buy now
01 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Christopher Hastings) 1 Buy now
28 Feb 2013 officers Termination of appointment of director (Christopher Hastings) 1 Buy now
27 Feb 2013 officers Appointment of director (Ms Frances Anne Folkard) 2 Buy now
23 Feb 2013 officers Appointment of director (Mr Kenneth Robert Smith) 2 Buy now
23 Feb 2013 officers Termination of appointment of director (Victoria Nicol) 1 Buy now
23 Feb 2013 accounts Annual Accounts 3 Buy now
11 Oct 2012 accounts Annual Accounts 8 Buy now
11 Mar 2012 annual-return Annual Return 8 Buy now
10 Mar 2012 officers Change of particulars for director (Mr Christopher Alan Hastings) 2 Buy now
10 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Aug 2011 accounts Annual Accounts 8 Buy now
26 Apr 2011 annual-return Annual Return 8 Buy now
09 Jun 2010 accounts Annual Accounts 9 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
02 Mar 2010 annual-return Annual Return 13 Buy now
02 Mar 2010 address Move Registers To Sail Company 1 Buy now
02 Mar 2010 address Change Sail Address Company 1 Buy now
13 Oct 2009 accounts Annual Accounts 8 Buy now
20 Apr 2009 annual-return Return made up to 28/02/09; full list of members 11 Buy now
05 Jan 2009 annual-return Return made up to 18/11/08; full list of members 12 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
22 Dec 2008 annual-return Return made up to 28/02/08; full list of members 10 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 9 Buy now
27 May 2008 address Location of register of members 1 Buy now
27 May 2008 accounts Accounting reference date shortened from 24/03/2008 to 24/12/2007 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
29 Feb 2008 officers Appointment terminated secretary j j homes 1 Buy now
04 Jan 2008 accounts Annual Accounts 8 Buy now
15 Jun 2007 annual-return Return made up to 28/02/07; full list of members 9 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers New secretary appointed 1 Buy now
27 Jan 2007 accounts Annual Accounts 8 Buy now
25 Apr 2006 annual-return Return made up to 28/02/06; full list of members 9 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 accounts Accounting reference date shortened from 31/03/06 to 24/03/06 1 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: rowlandson house 289-293 ballards lane london N12 8NP 1 Buy now
30 Jan 2006 accounts Annual Accounts 8 Buy now
06 Jan 2006 officers New director appointed 1 Buy now
20 Dec 2005 officers New secretary appointed 2 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
12 Jul 2005 accounts Annual Accounts 8 Buy now
21 Apr 2005 annual-return Return made up to 28/02/05; no change of members 6 Buy now
06 Apr 2004 annual-return Return made up to 28/02/04; no change of members 6 Buy now
28 Jan 2004 accounts Annual Accounts 8 Buy now
25 Mar 2003 annual-return Return made up to 28/02/03; full list of members 12 Buy now
30 Sep 2002 accounts Annual Accounts 8 Buy now
11 Mar 2002 annual-return Return made up to 28/02/02; full list of members 9 Buy now
30 Nov 2001 accounts Annual Accounts 8 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
30 Mar 2001 annual-return Return made up to 05/03/01; no change of members 6 Buy now
10 Jan 2001 accounts Annual Accounts 8 Buy now
06 Apr 2000 annual-return Return made up to 05/03/00; change of members 7 Buy now
06 Apr 2000 officers New secretary appointed 2 Buy now
22 Mar 2000 address Registered office changed on 22/03/00 from: mid-day court 30 brighton road sutton surrey SM2 5BN 1 Buy now
30 Dec 1999 officers New director appointed 2 Buy now
10 Dec 1999 officers Secretary resigned;director resigned 1 Buy now