HAREFOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Previous accounting period shortened from 2024-09-29 to 2024-09-28 |
| 24/03/2524 March 2025 | Appointment of Miss Serena Joyce Charlotte Row- Hay as a director on 2025-03-12 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/11/2418 November 2024 | Appointment of receiver or manager |
| 18/11/2418 November 2024 | Appointment of receiver or manager |
| 11/11/2411 November 2024 | Appointment of receiver or manager |
| 23/10/2423 October 2024 | Registration of charge 018893530015, created on 2024-10-18 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/10/214 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MS SARAH JANE HAY / 10/07/2020 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SOLTAU HAY / 10/07/2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/10/192 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/03/1921 March 2019 | CESSATION OF SYDNEY MICHAEL KALINSKY AS A PSC |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 05/09/185 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530014 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530013 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018893530009 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530011 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530012 |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530010 |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JANE HAY / 31/12/2015 |
| 15/03/1615 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOLTAU HAY / 31/12/2015 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE HAY / 31/12/2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530009 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH HAY / 31/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE HAY / 31/12/2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM ROXBURGHE HOUSE 273/287 REGENT ST LONDON W1B 2HA |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOLTAU HAY / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAY / 01/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/10/913 October 1991 | S386 DISP APP AUDS 26/09/91 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ALTER MEM AND ARTS 170987 |
| 28/10/8728 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8525 February 1985 | CERTIFICATE OF INCORPORATION |
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