EIGHTY HAREFIELD LIMITED
Company number 05949661 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-16 with updates · 5 pages | View document |
| 18 Aug 2026 | Termination of appointment of Sam Dickinson as a director on 2026-06-12 · 1 page | View document |
| 2 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 23 Feb 2026 | Registered office address changed from 54 Lysander Drive Bracknell Berkshire RG12 9NZ England to Oakwood Mill Lane Chalfont St. Peter Buckinghamshire HP8 4NR on 2026-02-23 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 16 Jul 2025 | Registered office address changed from Affinity Point Arundel Road Uxbridge UB8 2RR England to 54 Lysander Drive Bracknell Berkshire RG12 9NZ on 2025-07-16 · 1 page | View document |
| 21 May 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 20 Aug 2024 | Registered office address changed from Oakwood Mill Lane Chalfont St. Peter Buckinghamshire HP8 4NR England to Affinity Point Arundel Road Uxbridge UB8 2RR on 2024-08-20 · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Aug 2023 | Change of details for Lyn Elizabeth Mary Smith as a person with significant control on 2023-08-01 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 19 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAM DICKINSON / 29/09/2015 | View document |
| 29 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM HALLOW HILL HOUSE CHANDLERS HILL IVER HEATH BUCKS SL0 0EA | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAM DICKINSON / 08/04/2015 | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SMITH / 22/10/2010 | View document |
| 22 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYN ELIZABETH MARY SMITH / 22/10/2010 | View document |
| 29 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | NC INC ALREADY ADJUSTED 23/10/06 | View document |
| 2 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2006 | £ NC 90/1000 23/10/06 | View document |
| 28 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |