CALEB HARTFIELD LTD

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-05 with no updates

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05/10/245 October 2024 Micro company accounts made up to 2024-01-31

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06/05/246 May 2024 Registered office address changed from 7 Shepherds Bush Road, London Shepherds Bush Road London W6 7NA England to 7 Shepherds Bush Road London W6 7NA on 2024-05-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Confirmation statement made on 2022-10-05 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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28/03/2228 March 2022 Registered office address changed from 7 Mylne Close London W6 9TE England to 7 Shepherds Bush Road, London Shepherds Bush Road London W6 7NA on 2022-03-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-01-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-05 with updates

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19/10/2119 October 2021 Registered office address changed from 7a Mylne Close London W6 9TE to 7 Mylne Close London W6 9TE on 2021-10-19

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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08/03/188 March 2018 CESSATION OF DENISE YVONNE AKI-SAWYERR AS A PSC

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08/03/188 March 2018 CESSATION OF WINFRED KEITH AKI-SAWYERR AS A PSC

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BRUNO PIERRE SAADE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST ENGLAND

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099381410001

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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27/03/1727 March 2017 APPOINTMENT TERMINATED, SECRETARY DENISE AKI-SAWYERR

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR WINFRED AKI-SAWYERR

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR DENISE AKI-SAWYERR

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 DIRECTOR APPOINTED MARC BRUNO PIERRE SAADE

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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