- Company Overview for HARVEST NOMINEE NO. 1 LIMITED (06316338)
- Filing history for HARVEST NOMINEE NO. 1 LIMITED (06316338)
- People for HARVEST NOMINEE NO. 1 LIMITED (06316338)
- Charges for HARVEST NOMINEE NO. 1 LIMITED (06316338)
- More for HARVEST NOMINEE NO. 1 LIMITED (06316338)
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) |
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19 Jan 2017 | TM01 | Termination of appointment of David Arthur O'loan as a director on 22 December 2016 | |
19 Jan 2017 | AP01 | Appointment of Ms Sarah Nelson as a director on 22 December 2016 | |
12 Jan 2017 | CH01 | Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 | |
10 Jan 2017 | CH04 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 | |
18 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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09 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
03 Nov 2015 | AP01 | Appointment of David Arthur O'loan as a director on 2 October 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Richard John Learmont as a director on 2 October 2015 | |
06 Oct 2015 | AP01 | Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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16 Apr 2015 | TM02 | Termination of appointment of Adrian De Souza as a secretary on 31 March 2015 | |
30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of a director | |
02 Aug 2014 | AP01 | Appointment of Dean Clegg as a director on 4 July 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Philip Bell-Brown as a director on 22 July 2014 | |
17 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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17 Jul 2014 | CH01 | Director's details changed for Olivia Clare Troughton on 14 March 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Nilesh Sachdev as a director | |
09 Apr 2014 | AP01 | Appointment of Mr Philip Bell-Brown as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Dominic O'rourke as a director | |
26 Mar 2014 | AP01 | Appointment of Olivia Clare Troughton as a director | |
07 Oct 2013 | MR04 | Satisfaction of charge 3 in full |