KAJIMA HAVERSTOCK HOLDING LIMITED

04828504
10 ST. GILES SQUARE LONDON UNITED KINGDOM WC2H 8AP

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Appointment of director (Mr Alexander Victor Thorne) 2 Buy now
13 Nov 2024 officers Termination of appointment of director (Jonathan Laurence David Carter) 1 Buy now
13 Nov 2024 officers Termination of appointment of director (Natalia Poupard) 1 Buy now
14 Aug 2024 officers Appointment of director (Mr Jonathan Laurence David Carter) 2 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2024 officers Appointment of director (Mrs Sarah Elizabeth Knowles) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Kevin Stuart Hawkins) 1 Buy now
09 Jul 2024 accounts Annual Accounts 23 Buy now
31 May 2024 officers Termination of appointment of director (Andrew John Mcerlane) 1 Buy now
31 May 2024 officers Appointment of director (Mrs Natalia Poupard) 2 Buy now
05 Apr 2024 officers Change of particulars for director (Mr Andrew John Mcerlane) 2 Buy now
21 Feb 2024 officers Appointment of director (Mrs Kate Chien-Yu Greener) 2 Buy now
27 Oct 2023 officers Termination of appointment of director (Sallyanne Sheppard) 1 Buy now
19 Jul 2023 accounts Annual Accounts 23 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 officers Termination of appointment of director (Natalia Poupard) 1 Buy now
26 May 2023 officers Termination of appointment of director (Christopher Mark David Gill) 1 Buy now
26 May 2023 officers Appointment of director (Mr Kevin Stuart Hawkins) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2022 accounts Annual Accounts 23 Buy now
20 May 2022 officers Termination of appointment of director (Graeme Doctor) 1 Buy now
20 May 2022 officers Appointment of director (Mr Andrew John Mcerlane) 2 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Christopher Mark David Gill) 2 Buy now
06 Sep 2021 officers Appointment of director (Mr Christopher Mark David Gill) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2021 accounts Annual Accounts 23 Buy now
22 Feb 2021 officers Termination of appointment of director (Isaac Akintayo) 1 Buy now
22 Feb 2021 officers Appointment of director (Miss Sallyanne Sheppard) 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Isaac Akintayo) 2 Buy now
05 Jan 2021 officers Change of particulars for secretary (Mrs Jayne Cheadle) 1 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Graeme Doctor) 2 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2020 officers Termination of appointment of director (Luke Anthony Murphy) 1 Buy now
16 Oct 2020 officers Appointment of director (Ms Giorgia Martina) 2 Buy now
11 Sep 2020 officers Change of particulars for director (Mrs Natalia Poupard) 2 Buy now
11 Sep 2020 officers Change of particulars for director (Mr Luke Anthony Murphy) 2 Buy now
07 Aug 2020 accounts Annual Accounts 22 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2019 officers Second Filing Of Director Termination With Name 5 Buy now
13 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
03 Dec 2019 officers Appointment of director (Mr Isaac Akintayo) 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Naseer Ulla) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Ross William Driver) 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Luke Murphy) 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2019 accounts Annual Accounts 22 Buy now
12 Feb 2019 officers Appointment of director (Mrs Natalia Poupard) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Elena Giorgiana Wegener) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Naseer Ulla) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Thomas O'boyle) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Ross William Driver) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Rachel Louise Turnbull) 1 Buy now
20 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Aug 2018 resolution Resolution 16 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 21 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Graeme Doctor) 2 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Dec 2017 officers Appointment of director (Mrs Rachel Louse Turnbull) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Robert James Newton) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 25 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 21 Buy now
10 Jul 2015 annual-return Annual Return 7 Buy now
25 Jun 2015 officers Termination of appointment of director (Naseer Ulla) 1 Buy now
25 Jun 2015 officers Appointment of director (Mr Thomas O'boyle) 2 Buy now
22 May 2015 accounts Annual Accounts 14 Buy now
04 Mar 2015 officers Appointment of director (Elena Giorgiana Wegener) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
11 Jul 2014 annual-return Annual Return 7 Buy now
19 Jun 2014 incorporation Memorandum Articles 7 Buy now
19 Jun 2014 resolution Resolution 1 Buy now
06 May 2014 accounts Annual Accounts 14 Buy now
02 Aug 2013 officers Appointment of director (Mr Naseer Ulla) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Gary Simpson) 1 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
23 May 2013 accounts Annual Accounts 13 Buy now
10 Jul 2012 annual-return Annual Return 7 Buy now
31 May 2012 accounts Annual Accounts 13 Buy now
31 Jan 2012 officers Termination of appointment of director (Geoffrey Quaife) 1 Buy now
31 Jan 2012 officers Appointment of director (Robert James Newton) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
01 Nov 2011 officers Appointment of director (Anthony Charles Roper) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Thomas O'boyle) 1 Buy now
22 Sep 2011 officers Appointment of director (Gary David Simpson) 2 Buy now
26 Aug 2011 accounts Annual Accounts 13 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
24 Jun 2011 officers Change of particulars for director (Mr Phillip John Cooper) 3 Buy now
24 Jun 2011 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 3 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
14 Jun 2010 accounts Annual Accounts 12 Buy now
13 Oct 2009 officers Change of particulars for director (Graeme Doctor) 3 Buy now
13 Oct 2009 officers Change of particulars for secretary 3 Buy now
13 Oct 2009 officers Change of particulars for director 3 Buy now
06 Oct 2009 officers Change of particulars for director (Geoffrey Alan Quaife) 3 Buy now
17 Aug 2009 officers Secretary appointed jayne cheadle 2 Buy now