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HAVERHILL CONSULTING LIMITED

Company number 08410734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 AA Total exemption full accounts made up to 31 March 2024
01 Apr 2024 CH03 Secretary's details changed for Ms Amelia Frances Bigmore on 1 April 2024
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
10 Feb 2022 PSC04 Change of details for Mr Stephen James Bigmore as a person with significant control on 31 August 2021
27 Aug 2021 AD01 Registered office address changed from 16 Wilson Drive Ottershaw Chertsey KT16 0NT England to 54 Top Common Warfield Bracknell Berks RG42 3SJ on 27 August 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 AP03 Appointment of Ms Amelia Frances Bigmore as a secretary on 6 July 2021
06 Jul 2021 TM02 Termination of appointment of Amy Sarah Ahmed as a secretary on 6 July 2021
06 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
03 Aug 2020 CH01 Director's details changed for Mr Stephen James Bigmore on 31 July 2020
03 Aug 2020 PSC04 Change of details for Mr Stephen James Bigmore as a person with significant control on 31 July 2020
27 Jul 2020 AD01 Registered office address changed from 25 Saturn Croft Winkfield Row Bracknell RG42 6PA England to 16 Wilson Drive Ottershaw Chertsey KT16 0NT on 27 July 2020
05 May 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 PSC04 Change of details for Mr Stephen James Bigmore as a person with significant control on 31 March 2018
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
02 Dec 2018 AP03 Appointment of Ms Amy Sarah Ahmed as a secretary on 2 December 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
27 Mar 2018 AD01 Registered office address changed from 22 Sunninghill Court Ascot SL5 7AL England to 25 Saturn Croft Winkfield Row Bracknell RG42 6PA on 27 March 2018