HAVERHILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Appointment of Mr Gerolamo Grandi as a director on 2022-05-20 |
| 06/05/226 May 2022 | Termination of appointment of Michael William Webb as a director on 2022-05-05 |
| 06/05/226 May 2022 | Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2022-05-05 |
| 06/05/226 May 2022 | Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2022-05-05 |
| 29/04/2229 April 2022 | Appointment of Mrs Janine Grant as a director on 2022-04-22 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 18/09/1518 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 312771 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092012770001 |
| 11/09/1411 September 2014 | ADOPT ARTICLES 03/09/2014 |
| 08/09/148 September 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 03/09/143 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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