HAVERHILL UK ELP LIMITED: Filings

  • Overview

    Company NameHAVERHILL UK ELP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14172804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAVERHILL UK ELP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Lewis James on Jul 23, 2026

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2025

    22 pagesAA

    Satisfaction of charge 141728040002 in full

    1 pagesMR04

    Satisfaction of charge 141728040001 in full

    1 pagesMR04

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Cbre Europe Logistics Partners S.C.A. Sicav-Sif as a person with significant control on Jun 15, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Director's details changed for Mr Thomas Lewis James on May 01, 2025

    2 pagesCH01

    Termination of appointment of Sadish Kumar as a director on Jan 14, 2025

    1 pagesTM01

    Appointment of Mr Thomas Lewis James as a director on Jan 01, 2025

    2 pagesAP01

    Director's details changed for Ms Hannah Marshall on Dec 18, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Change of details for Cbre Europe Logistics Partners S.C.A. Sicav-Sif as a person with significant control on Jun 15, 2022

    2 pagesPSC06

    Statement of capital following an allotment of shares on Jan 12, 2023

    • Capital: GBP 2
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 12, 2023

    • Capital: GBP 2
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Director's details changed for Mrs Hannah Marshall on Sep 11, 2023

    2 pagesCH01

    Confirmation statement made on Jun 14, 2023 with updates

    5 pagesCS01

    Registration of charge 141728040002, created on Jan 23, 2023

    16 pagesMR01

    Registration of charge 141728040001, created on Jan 23, 2023

    16 pagesMR01

    Statement of capital following an allotment of shares on Jan 19, 2023

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Richard William Ian Dean as a director on Nov 01, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0