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74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED

Company number 08822937

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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)
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
10 Aug 2016 AP03 Appointment of Hannah Elizabeth Sadler as a secretary on 27 July 2016
10 Aug 2016 TM02 Termination of appointment of Andrew James Jaffray as a secretary on 27 July 2016
14 Jun 2016 AP01 Appointment of Lee Ryan Schofield as a director on 27 May 2016
14 Jun 2016 TM01 Termination of appointment of Brett Charles Mitchel Jaffray as a director on 27 May 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AP01 Appointment of Candice Rochford as a director on 23 March 2016
21 Apr 2016 TM01 Termination of appointment of Samantha Debra Falconer as a director on 23 March 2016
05 Jan 2016 AR01 Annual return made up to 20 December 2015 no member list
05 Jan 2016 CH01 Director's details changed for Mr Brett Charles Mitchell Jaffray on 4 January 2016
09 Nov 2015 TM01 Termination of appointment of Gillian Mary Reid as a director on 9 October 2015
09 Nov 2015 AD01 Registered office address changed from 349 Royal College Street London NW1 9QS to 13 Fairfield Road Uxbridge Middx UB8 1AX on 9 November 2015
09 Nov 2015 AP01 Appointment of Nicola Reale as a director on 9 October 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 20 December 2014 no member list
20 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)