HAREFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-12 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-12 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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13/05/1913 May 2019 DIRECTOR APPOINTED MISS CAROLYN VARYA FRANCIS BLOOMFIELD

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13/05/1913 May 2019 APPOINTMENT TERMINATED, SECRETARY CAROLYN BLOOMFIELD

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/12/166 December 2016 PREVSHO FROM 31/08/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/07/156 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/06/1312 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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10/05/1310 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/06/1214 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM HAREFIELD GARAGE BREAKSPEAR ROAD NORT HAREFIELD MIDDLESEX UB9 6NF

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/06/1115 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN EDWARDS / 20/05/2010

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16/06/1016 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/06/095 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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13/06/0813 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN EDWARDS / 01/04/2007

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25/03/0825 March 2008 31/08/07 TOTAL EXEMPTION FULL

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06/06/076 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/05/0631 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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31/05/0531 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/05/0428 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/06/032 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 £ NC 100/1000 30/01/03

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18/02/0318 February 2003 NC INC ALREADY ADJUSTED 30/01/03

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09/07/029 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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30/05/0230 May 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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