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)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 34 pages (34 pages)
28 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
23 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2016 GBP 15,470	View PDF Cancellation of shares. Statement of capital on 1 April 2016 GBP 15,470 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 17,400	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 17,400 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AP03	Appointment of Miss Clare Amanda Freeman as a secretary on 21 September 2015	View PDF Appointment of Miss Clare Amanda Freeman as a secretary on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM02	Termination of appointment of Ian Paul Fitter as a secretary on 21 September 2015	View PDF Termination of appointment of Ian Paul Fitter as a secretary on 21 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	TM01	Termination of appointment of Richard Irwin Harrington as a director on 13 September 2015	View PDF Termination of appointment of Richard Irwin Harrington as a director on 13 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 17,400	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 17,400 - link opens in a new window - 8 pages (8 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 17,400	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 17,400 - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
15 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
16 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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