CALEB HARTFIELD LTD
| Status | ACTIVE |
| Company No. | 09938141 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2016 |
| Age | 8 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CALEB HARTFIELD LTD is an active private limited company with number 09938141. It was incorporated 8 years, 4 months, 22 days ago, on 06 January 2016. The company address is 7 Shepherds Bush Road, London, W6 7NA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 06 May 2024
Action Date: 06 May 2024
Category: Address
Type: AD01
Old address: 7 Shepherds Bush Road, London Shepherds Bush Road London W6 7NA England
New address: 7 Shepherds Bush Road London W6 7NA
Change date: 2024-05-06
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Confirmation statement with no updates
Date: 29 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-28
Old address: 7 Mylne Close London W6 9TE England
New address: 7 Shepherds Bush Road, London Shepherds Bush Road London W6 7NA
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2022
Action Date: 28 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-28
Charge number: 099381410002
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Old address: 7a Mylne Close London W6 9TE
Change date: 2021-10-19
New address: 7 Mylne Close London W6 9TE
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 05 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Confirmation statement with no updates
Date: 05 Oct 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 08 Mar 2018
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-01
Psc name: Winfred Keith Aki-Sawyerr
Documents
Cessation of a person with significant control
Date: 08 Mar 2018
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-01
Psc name: Denise Yvonne Aki-Sawyerr
Documents
Notification of a person with significant control
Date: 08 Feb 2018
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marc Bruno Pierre Saade
Notification date: 2017-01-01
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Address
Type: AD01
Old address: 100a High Street Hampton Middlesex TW12 2st England
New address: 7a Mylne Close London W69TE
Change date: 2018-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099381410001
Charge creation date: 2017-12-01
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Winfred Keith Aki-Sawyerr
Termination date: 2017-01-01
Documents
Termination secretary company with name termination date
Date: 27 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-01
Officer name: Denise Yvonne Aki-Sawyerr
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Yvonne Aki-Sawyerr
Termination date: 2017-01-01
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Bruno Pierre Saade
Appointment date: 2017-01-01
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