Based in Oxted, De Haldevang & Company Ltd was setup in 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. De Haldevang, Claire, Baroness De Haldevang is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE HALDEVANG, Claire, Baroness De Haldevang | 06 January 2005 | 01 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CH01 - Change of particulars for director | 04 April 2019 | |
PSC04 - N/A | 04 April 2019 | |
AD01 - Change of registered office address | 03 April 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 07 January 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 11 March 2016 | |
CERTNM - Change of name certificate | 02 March 2016 | |
TM02 - Termination of appointment of secretary | 12 February 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AD01 - Change of registered office address | 22 October 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 05 February 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
CH03 - Change of particulars for secretary | 05 February 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 07 February 2011 | |
CH03 - Change of particulars for secretary | 07 February 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 09 November 2006 | |
363a - Annual Return | 23 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2006 | |
CERTNM - Change of name certificate | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
NEWINC - New incorporation documents | 06 January 2005 |