HAREFOLD LIMITED
Company number 01889353 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2026-04-30 · 4 pages | View document |
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2025-10-30 · 4 pages | View document |
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2026-07-20 · 4 pages | View document |
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2026-07-20 · 4 pages | View document |
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2025-10-30 · 4 pages | View document |
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2026-07-20 · 4 pages | View document |
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2026-04-30 · 4 pages | View document |
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2026-04-30 · 4 pages | View document |
| 13 Aug 2026 | Receiver's abstract of receipts and payments to 2025-10-30 · 4 pages | View document |
| 13 Aug 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 13 Aug 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 13 Aug 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 13 Aug 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 13 Aug 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 13 Aug 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 13 Aug 2026 | Appointment of receiver or manager | View document |
| 29 May 2026 | Appointment of Ms Sarah Jane Hay as a director on 2026-05-01 · 2 pages | View document |
| 29 May 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 22 May 2026 | RP01PSC01 · 6 pages | View document |
| 20 May 2026 | Termination of appointment of Sarah Jane Hay as a director on 2026-05-01 · 1 page | View document |
| 31 Mar 2026 | Change of details for Mr Robert Soltau Hay as a person with significant control on 2026-03-19 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Robert Soltau Hay as a person with significant control on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Mr Robert Soltau Hay as a person with significant control on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Secretary's details changed for Ms Sarah Jane Hay on 2026-03-19 · 1 page | View document |
| 27 Mar 2026 | Director's details changed for Mr Robert Soltau Hay on 2026-03-19 · 2 pages | View document |
| 27 Mar 2026 | Director's details changed for Ms Sarah Jane Hay on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19 · 1 page | View document |
| 22 Jan 2026 | Satisfaction of charge 018893530010 in full · 1 page | View document |
| 22 Jan 2026 | Satisfaction of charge 018893530013 in full · 1 page | View document |
| 22 Jan 2026 | Satisfaction of charge 018893530012 in full · 1 page | View document |
| 22 Jan 2026 | Satisfaction of charge 018893530011 in full · 1 page | View document |
| 22 Jan 2026 | Satisfaction of charge 018893530014 in full · 1 page | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2024-09-28 · 15 pages | View document |
| 19 May 2025 | Previous accounting period shortened from 2024-09-29 to 2024-09-28 · 1 page | View document |
| 24 Mar 2025 | Appointment of Miss Serena Joyce Charlotte Row- Hay as a director on 2025-03-12 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 18 Nov 2024 | Appointment of receiver or manager · 4 pages | View document |
| 18 Nov 2024 | Appointment of receiver or manager · 4 pages | View document |
| 11 Nov 2024 | Appointment of receiver or manager · 5 pages | View document |
| 23 Oct 2024 | Registration of charge 018893530015, created on 2024-10-18 · 82 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 24 Jun 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 4 Oct 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 15 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MS SARAH JANE HAY / 10/07/2020 | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SOLTAU HAY / 10/07/2020 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 2 Oct 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2019 | CESSATION OF SYDNEY MICHAEL KALINSKY AS A PSC | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Mar 2019 | FIRST GAZETTE | View document |
| 5 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530014 | View document |
| 20 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530013 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 20 Jan 2017 | Confirmation statement made on 2016-12-31 with updates · 7 pages | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018893530009 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530011 | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530012 | View document |
| 13 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530010 | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOLTAU HAY / 31/12/2015 | View document |
| 15 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JANE HAY / 31/12/2015 | View document |
| 15 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE HAY / 31/12/2015 | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018893530009 | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE HAY / 31/12/2014 | View document |
| 12 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH HAY / 31/12/2014 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 31 Jan 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM ROXBURGHE HOUSE 273/287 REGENT ST LONDON W1B 2HA | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 · 3 pages | View document |
| 8 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 10 pages | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAY / 01/10/2009 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOLTAU HAY / 01/10/2009 · 2 pages | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 9 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 18 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1992 | DIRECTOR RESIGNED | View document |
| 5 Nov 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1991 | S386 DISP APP AUDS 26/09/91 | View document |
| 3 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | ALTER MEM AND ARTS 170987 | View document |
| 28 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 6 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1985 | CERTIFICATE OF INCORPORATION | View document |