HAREFIELD ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from PO Box 4385 07165434: Companies House Default Address Cardiff CF14 8LH to Flat B 13 Dawes Road London SW6 7DT on 2023-08-14 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 05/10/215 October 2021 | Certificate of change of name |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-02-23 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/01/2117 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 04/08/204 August 2020 | DISS40 (DISS40(SOAD)) |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR THOMAS COSGROVE |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY AMY COSGROVE |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY COSGROVE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/01/1913 January 2019 | SECRETARY APPOINTED MS AMY COSGROVE |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIMES |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMES |
| 13/01/1913 January 2019 | CESSATION OF MICHAEL GRIMES AS A PSC |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY COSGROVE |
| 13/01/1913 January 2019 | DIRECTOR APPOINTED MS AMY COSGROVE |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED AIRPORT VIEW PARKING LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 07/06/177 June 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 07/06/2017 TO PO BOX 4385, 07165434: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 13 DAVY ROAD DAVY ROAD RUNCORN CHESHIRE WA7 1PZ |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 18/03/1618 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR |
| 02/04/152 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/11/141 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 18/03/1418 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 27/03/1327 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/03/115 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY APPOINTED MR MICHAEL GRIMES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR JAMES O'CONNOR |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR MICHAEL GRIMES |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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