HE2 N1 HAVERHILL 1 LIMITED

Company number 11775561

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 17 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	Accounts for a dormant company made up to 31 December 2022	(15 pages)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022	(2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022	(1 page)
21 Oct 2022	PSC05	Change of details for He2 Haverhill 1 Gp Limited as a person with significant control on 7 October 2022	(2 pages)
17 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 17 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	(1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(15 pages)
23 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 17 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
21 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 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)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	(1 page)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	(2 pages)
20 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)
30 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
22 Nov 2019	PSC02	Notification of He2 Haverhill 1 Gp Limited as a person with significant control on 18 January 2019	(2 pages)
21 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 21 November 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Robert Thomas Vicente on 21 June 2019	(2 pages)