HAEGEN DEVELOPMENTS LIMITED
Company number 04759169 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Jul 2024 | Termination of appointment of Isaac Truzman Melul as a secretary on 2024-07-24 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Isaac Truzman Melul as a director on 2024-07-24 · 1 page | View document |
| 25 Jul 2024 | Appointment of Ms Cristina Chiara Verga Dubini as a director on 2024-07-24 · 2 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 14 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 2 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 19 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 3 Aug 2017 | SECRETARY APPOINTED MR ISAAC TRUZMANN MELUL | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL OBERSON | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ISAAC TRUZMANN MELUL / 21/07/2017 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR ISAAC TRUZMANN MELUL | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MICHEL OBERSON | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC TRUZMANN MELUL / 21/07/2017 | View document |
| 4 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jan 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Nov 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 4 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | SECRETARY APPOINTED MR. MICHEL OBERSON | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR. MICHEL OBERSON | View document |
| 3 Sep 2013 | FIRST GAZETTE | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM | View document |
| 12 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 4 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |