HE2 HAVERHILL 1 GP LIMITED

Company number 11773659

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
14 Dec 2023	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023	(2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
17 Jul 2023	PSC04	Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
21 Oct 2022	CH01	Director's details changed for Ms. Barbara Marovelli on 11 October 2022	(2 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022	(2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022	(1 page)
12 Oct 2022	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022	(1 page)
12 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022	(1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
24 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
21 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
24 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	(1 page)
24 Aug 2020	AP01	Appointment of Hannah Dove as a director on 24 August 2020	(2 pages)
19 Aug 2020	PSC01	Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020	(2 pages)
19 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 19 August 2020	(2 pages)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	(1 page)
17 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	(2 pages)