HAVERBROOK CONSULTING LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-26 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-26 with no updates

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

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07/12/237 December 2023 Director's details changed for Mr Dean Cameron Spotswood on 2023-12-07

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07/12/237 December 2023 Change of details for Mr Dean Cameron Spotswood as a person with significant control on 2023-12-07

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07/12/237 December 2023 Registered office address changed from Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG England to 7 Bushey Wood Grove Sheffield S17 3JZ on 2023-12-07

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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02/05/232 May 2023 Registered office address changed from Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 2023-05-02

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28/04/2328 April 2023 Director's details changed for Mr Dean Cameron Spotswood on 2023-04-27

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28/04/2328 April 2023 Change of details for Mr Dean Cameron Spotswood as a person with significant control on 2023-04-28

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-26 with no updates

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

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

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR DEAN CAMERON SPOTSWOOD / 17/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CAMERON SPOTSWOOD / 17/07/2017

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17/02/1717 February 2017 COMPANY NAME CHANGED NEWFIELD CONSULTING LTD CERTIFICATE ISSUED ON 17/02/17

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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