HAVERHILL CONSULTING LIMITED

Company number 08410734

Date	Type	Description	View / Download
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	(1 page)
31 Jul 2017	AD01	Registered office address changed from 28 Lower Village Road Ascot Berkshire SL5 7AU to 22 Sunninghill Court Ascot SL5 7AL on 31 July 2017	(1 page)
31 Jul 2017	TM02	Termination of appointment of Emily Bigmore as a secretary on 31 July 2017	(1 page)
31 Jul 2017	PSC04	Change of details for Mr Stephen James Bigmore as a person with significant control on 8 April 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Emily Isobel Bigmore as a person with significant control on 31 July 2017	(1 page)
13 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(3 pages) Download iXBRL
25 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(4 pages)
02 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(6 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(3 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(3 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 1	(3 pages)
02 May 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)