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HAVERING QUALITY CARE LIMITED

Company number 14892435

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC04	Change of details for Mrs Laura Marie Louise Wilkins as a person with significant control on 22 September 2023	View PDF Change of details for Mrs Laura Marie Louise Wilkins as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mrs Laura Marie Louise Wilkins on 22 September 2023	View PDF Director's details changed for Mrs Laura Marie Louise Wilkins on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mrs Michelle Louise Cupples as a person with significant control on 22 September 2023	View PDF Change of details for Mrs Michelle Louise Cupples as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mrs Michelle Louise Cupples on 22 September 2023	View PDF Director's details changed for Mrs Michelle Louise Cupples on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from Icon Offices (Office 27) 321 - 323 High Road Chadwell Heath Romford Essex RM6 6AX England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 22 September 2023	View PDF Registered office address changed from Icon Offices (Office 27) 321 - 323 High Road Chadwell Heath Romford Essex RM6 6AX England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 22 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AD01	Registered office address changed from Johal and Co 2B Suttons Lane Accounts Hornchurch RM12 6RJ England to Icon Offices (Office 27) 321 - 323 High Road Chadwell Heath Romford Essex RM6 6AX on 1 September 2023	View PDF Registered office address changed from Johal and Co 2B Suttons Lane Accounts Hornchurch RM12 6RJ England to Icon Offices (Office 27) 321 - 323 High Road Chadwell Heath Romford Essex RM6 6AX on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD01	Registered office address changed from Maple House Suite 1, 2nd Floor Sealand Road Chester CH1 4RN United Kingdom to Johal and Co 2B Suttons Lane Accounts Hornchurch RM12 6RJ on 12 June 2023	View PDF Registered office address changed from Maple House Suite 1, 2nd Floor Sealand Road Chester CH1 4RN United Kingdom to Johal and Co 2B Suttons Lane Accounts Hornchurch RM12 6RJ on 12 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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