About

Registered Number: 05325345
Date of Incorporation: 06/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Hathaway House, West Hill, Oxted, RH8 9JD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DE HALDEVANG, Claire, Baroness De Haldevang 06 January 2005 01 February 2016 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.