KAJIMA HAVERSTOCK HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Miss Antonia Maxine Lufkin as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Giorgia Martina as a director on 2025-08-01 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Director's details changed for Ms Giorgia Martina on 2024-09-01 |
| 07/01/257 January 2025 | Termination of appointment of Kate Chien-Yu Greener as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr John Craig Dundas as a director on 2025-01-01 |
| 15/11/2415 November 2024 | Appointment of Mr Alexander Victor Thorne as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Natalia Poupard as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Jonathan Laurence David Carter as a director on 2024-11-13 |
| 14/08/2414 August 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-08-01 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 09/07/249 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mrs Natalia Poupard as a director on 2024-05-31 |
| 05/04/245 April 2024 | Director's details changed for Mr Andrew John Mcerlane on 2022-05-28 |
| 21/02/2421 February 2024 | Appointment of Mrs Kate Chien-Yu Greener as a director on 2024-02-15 |
| 27/10/2327 October 2023 | Termination of appointment of Sallyanne Sheppard as a director on 2023-10-18 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 11/07/2311 July 2023 | Termination of appointment of Natalia Poupard as a director on 2023-07-10 |
| 26/05/2326 May 2023 | Appointment of Mr Kevin Stuart Hawkins as a director on 2023-05-24 |
| 26/05/2326 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-24 |
| 20/05/2220 May 2022 | Appointment of Mr Andrew John Mcerlane as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Termination of appointment of Graeme Doctor as a director on 2022-05-18 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 13/12/1913 December 2019 | SECOND FILING OF AP01 FOR ISAAC AKINTAYO |
| 13/12/1913 December 2019 | SECOND FILING OF TM01 FOR NASEER ULLA |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR ISAAC AKINTAYO |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR LUKE MURPHY |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR NASEER ULLA |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 20/08/1820 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1820 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOCTOR / 01/01/2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWOOD PARTNERSHIP VENTURES LIMITED |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ALTER ARTICLES 11/06/2014 |
| 19/06/1419 June 2014 | ARTICLES OF ASSOCIATION |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR NASEER ULLA |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED GARY DAVID SIMPSON |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 21/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 21/06/2011 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 12/07/1012 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | CHANGE PERSON AS SECRETARY |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 01/10/2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 17/08/0917 August 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | AUDITOR'S RESIGNATION |
| 25/07/0825 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL WOODHEAD LOGGED FORM |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS JAMES HENSHAW HUGHES LOGGED FORM |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN MCCARTHY LOGGED FORM |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 21/10/03 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | £ NC 1000/100000 21/10 |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 12/09/0312 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED INHOCO 2880 LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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