HAEGEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Isaac Truzman Melul as a director on 2024-07-24 |
| 26/07/2426 July 2024 | Termination of appointment of Isaac Truzman Melul as a secretary on 2024-07-24 |
| 25/07/2425 July 2024 | Appointment of Ms Cristina Chiara Verga Dubini as a director on 2024-07-24 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 17/04/2417 April 2024 | Confirmation statement made on 2023-06-20 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/11/234 November 2023 | Compulsory strike-off action has been discontinued |
| 04/11/234 November 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 13/12/1913 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 01/02/191 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DISS40 (DISS40(SOAD)) |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 03/08/173 August 2017 | SECRETARY APPOINTED MR ISAAC TRUZMANN MELUL |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR ISAAC TRUZMANN MELUL |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC TRUZMANN MELUL / 21/07/2017 |
| 03/08/173 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ISAAC TRUZMANN MELUL / 21/07/2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL OBERSON |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHEL OBERSON |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1427 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DISS40 (DISS40(SOAD)) |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 04/09/134 September 2013 | DISS40 (DISS40(SOAD)) |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR. MICHEL OBERSON |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | SECRETARY APPOINTED MR. MICHEL OBERSON |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MS NIRA AMAR |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM |
| 12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/06/034 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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