134 HAVERSTOCK HILL LIMITED

05070614
134 HAVERSTOCK HILL LONDON NW3 2AY

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 2 Buy now
17 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2024 officers Termination of appointment of director (Frances Keane) 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 2 Buy now
18 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2021 accounts Annual Accounts 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 2 Buy now
22 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2017 accounts Annual Accounts 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 2 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
06 Apr 2016 officers Change of particulars for director (Michael Herbert) 2 Buy now
06 Apr 2016 officers Change of particulars for secretary (Michael Herbert) 1 Buy now
07 Dec 2015 accounts Annual Accounts 2 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
22 Dec 2012 accounts Annual Accounts 2 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 officers Termination of appointment of director (Penelope Phillips) 1 Buy now
08 Feb 2011 accounts Annual Accounts 4 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Change of particulars for director (Michael Herbert) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Penelope Margaret Jane Phillips) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Hugh Donald Tuffley) 2 Buy now
21 Jan 2010 accounts Annual Accounts 4 Buy now
19 Mar 2009 annual-return Annual return made up to 11/03/09 3 Buy now
06 Mar 2009 officers Director appointed hugh donald tuffley 1 Buy now
17 Feb 2009 officers Director appointed frances keane 1 Buy now
29 Jan 2009 officers Appointment terminated director david hitchcox 1 Buy now
29 Jan 2009 officers Appointment terminated director sergei voloboev 2 Buy now
21 Jan 2009 resolution Resolution 1 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
03 Apr 2008 annual-return Annual return made up to 11/03/08 3 Buy now
05 Feb 2008 accounts Annual Accounts 4 Buy now
28 Nov 2007 officers New director appointed 1 Buy now
30 Mar 2007 annual-return Annual return made up to 11/03/07 2 Buy now
30 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: 134 haverstock hill london NW3 2AY 1 Buy now
27 Jan 2007 accounts Annual Accounts 8 Buy now
30 Mar 2006 annual-return Annual return made up to 11/03/06 2 Buy now
30 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Feb 2006 accounts Annual Accounts 4 Buy now
30 Sep 2005 officers Director resigned 1 Buy now
10 May 2005 annual-return Annual return made up to 11/03/05 2 Buy now
10 Sep 2004 incorporation Memorandum Articles 4 Buy now
10 Sep 2004 incorporation Memorandum Articles 18 Buy now
10 Sep 2004 resolution Resolution 4 Buy now
31 Aug 2004 resolution Resolution 4 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 officers Director resigned 1 Buy now
30 Mar 2004 officers New secretary appointed 2 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
30 Mar 2004 address Registered office changed on 30/03/04 from: 31 corsham street london N1 6DR 1 Buy now
11 Mar 2004 incorporation Incorporation Company 32 Buy now