HARVINGTON PROPERTIES LIMITED filing history - Find and update company information

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HARVINGTON PROPERTIES LIMITED

Company number 02069071

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP01	Appointment of Mr Richard Irwin Harrington as a director on 20 January 2023	View PDF Appointment of Mr Richard Irwin Harrington as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
24 May 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
24 May 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	TM01	Termination of appointment of Richard Irwin Harrington as a director on 8 March 2022	View PDF Termination of appointment of Richard Irwin Harrington as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 August 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AP01	Appointment of Mr. Richard Irwin Harrington as a director on 10 December 2019	View PDF Appointment of Mr. Richard Irwin Harrington as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH06	Cancellation of shares. Statement of capital on 19 August 2020 GBP 13,345.00	View PDF Cancellation of shares. Statement of capital on 19 August 2020 GBP 13,345.00 - link opens in a new window - 6 pages (6 pages)
02 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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