Based in London, Haverbridge Ltd was registered on 08 September 2009, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at Haverbridge Ltd. The business has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Susan | 16 October 2009 | 01 February 2016 | 1 |
| NORTON, Colin | 01 February 2016 | 21 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 April 2020 | |
| RESOLUTIONS - N/A | 23 April 2020 | |
| LIQ01 - N/A | 23 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 April 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| AA01 - Change of accounting reference date | 21 February 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| PARENT_ACC - N/A | 17 October 2019 | |
| GUARANTEE2 - N/A | 17 October 2019 | |
| AGREEMENT2 - N/A | 17 October 2019 | |
| TM01 - Termination of appointment of director | 23 June 2019 | |
| TM01 - Termination of appointment of director | 23 June 2019 | |
| TM01 - Termination of appointment of director | 23 June 2019 | |
| AP01 - Appointment of director | 23 June 2019 | |
| AP01 - Appointment of director | 23 June 2019 | |
| AD01 - Change of registered office address | 23 June 2019 | |
| CS01 - N/A | 14 January 2019 | |
| PSC02 - N/A | 10 January 2019 | |
| PSC07 - N/A | 10 January 2019 | |
| MR04 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 27 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| PARENT_ACC - N/A | 30 September 2018 | |
| AGREEMENT2 - N/A | 30 September 2018 | |
| GUARANTEE2 - N/A | 30 September 2018 | |
| AAMD - Amended Accounts | 23 March 2018 | |
| CS01 - N/A | 31 January 2018 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| AP01 - Appointment of director | 27 November 2017 | |
| AP01 - Appointment of director | 27 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| PARENT_ACC - N/A | 06 October 2017 | |
| AGREEMENT2 - N/A | 06 October 2017 | |
| GUARANTEE2 - N/A | 06 October 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA01 - Change of accounting reference date | 06 February 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| PARENT_ACC - N/A | 29 December 2016 | |
| GUARANTEE2 - N/A | 23 December 2016 | |
| AGREEMENT2 - N/A | 23 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| AP04 - Appointment of corporate secretary | 13 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2016 | |
| AD04 - Change of location of company records to the registered office | 14 April 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| TM02 - Termination of appointment of secretary | 08 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AD01 - Change of registered office address | 08 March 2016 | |
| AP03 - Appointment of secretary | 08 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AD01 - Change of registered office address | 09 September 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
| AP03 - Appointment of secretary | 30 November 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| AA01 - Change of accounting reference date | 30 November 2009 | |
| SH01 - Return of Allotment of shares | 30 November 2009 | |
| AD01 - Change of registered office address | 23 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| NEWINC - New incorporation documents | 08 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 March 2013 | Fully Satisfied |
N/A |
