HAREFIELD DEVELOPMENT COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Registered office address changed from Bell Farm Bell Farm Shantock Hall Lane Bovingdon Hertfordshire HP3 0NQ to 5 Coulman Street Thorne Doncaster South Yorkshire DN8 5JT on 2024-11-04 |
| 04/11/244 November 2024 | Registration of charge 003261860014, created on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr Mohammed Fayaz Ahmed as a director on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr Kamran Khan Ahmed as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Christopher Paul Michael Atkinson as a secretary on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Alona Courtney as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Larisa Atkinson as a director on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr Nadeem Iqbal as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Christopher Paul Michael Atkinson as a director on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Christopher Paul Michael Atkinson as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Notification of Harebell Limited as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Registration of charge 003261860013, created on 2024-10-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Appointment of Dr Alona Courtney as a director on 2024-01-24 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARISA ATKINSON / 15/02/2021 |
| 02/03/212 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED DR LARISA ATKINSON |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MICHAEL ATKINSON / 13/09/2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/09/1326 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/01/1311 January 2013 | PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 31/08/1231 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/10/1110 October 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/10/115 October 2011 | PREVSHO FROM 30/06/2011 TO 30/04/2011 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MICHAEL ATKINSON / 27/07/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MICHAEL ATKINSON / 27/07/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ATKINSON / 27/07/2010 |
| 20/10/1020 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 31/12/0831 December 2008 | ADOPT ARTICLES 19/12/2008 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM BELL FARM SHANTOCK HALL LANE BOVINGDON HERTFORDSHIRE |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY ATKINSON |
| 12/02/0812 February 2008 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | £ SR 1149@1 05/04/07 |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/03/992 March 1999 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/04/983 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: DRUM GRANGE NIGHTINGALES LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SL |
| 30/06/9730 June 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 02/12/942 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/12/942 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/942 December 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: SHANTOCK HALL LANE BOVINGDON HEMEL HEMPSTEAD HERTS HP3 0NQ |
| 29/03/9429 March 1994 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FIRST GAZETTE |
| 16/03/9416 March 1994 | STRIKE-OFF ACTION SUSPENDED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/07/919 July 1991 | APPOINT AUDITORS 06/03/91 |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: BELL FARM WEXHAM ST WEXHAM BUCKS SL3 6NE |
| 16/02/8816 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 06/12/866 December 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 03/01/733 January 1973 | MEMORANDUM OF ASSOCIATION |
| 02/04/372 April 1937 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company