LDV HARBURNHEAD HOLDINGS LIMITED filing history - Find and update company information

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LDV HARBURNHEAD HOLDINGS LIMITED

Company number SC520342

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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)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
21 Jul 2022	AP01	Appointment of Mr Peter Richard Bolton as a director on 8 July 2022	View PDF Appointment of Mr Peter Richard Bolton as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 8 July 2022	View PDF Termination of appointment of Oliver Gordon Hughes as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
03 Jun 2021	MR01	Registration of charge SC5203420004, created on 28 May 2021	View PDF Registration of charge SC5203420004, created on 28 May 2021 - link opens in a new window - 19 pages (19 pages)
03 Jun 2021	MR01	Registration of charge SC5203420005, created on 28 May 2021	View PDF Registration of charge SC5203420005, created on 28 May 2021 - link opens in a new window - 22 pages (22 pages)
02 Jun 2021	MR04	Satisfaction of charge SC5203420002 in full	View PDF Satisfaction of charge SC5203420002 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MR04	Satisfaction of charge SC5203420001 in full	View PDF Satisfaction of charge SC5203420001 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MR04	Satisfaction of charge SC5203420003 in full	View PDF Satisfaction of charge SC5203420003 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	PSC02	Notification of Gresham House Wind Energy Lp as a person with significant control on 6 April 2016	View PDF Notification of Gresham House Wind Energy Lp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Fim Windfarms General Partners 3 Limited as a person with significant control on 6 April 2016	View PDF Cessation of Fim Windfarms General Partners 3 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
19 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
30 Apr 2019	AP01	Appointment of Oliver Gordon Hughes as a director on 25 April 2019	View PDF Appointment of Oliver Gordon Hughes as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Richard Crosbie Dawson as a director on 25 April 2019	View PDF Termination of appointment of Richard Crosbie Dawson as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)

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