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HARVINGTON PROPERTIES LIMITED

Company number 02069071

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Company Results (links open in a new window)
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 Jun 2019 AA Accounts for a small company made up to 30 September 2018
18 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
11 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
28 Mar 2017 AUD Auditor's resignation
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
23 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 15,470
15 Jun 2016 SH03 Purchase of own shares.
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
21 Sep 2015 AP03 Appointment of Miss Clare Amanda Freeman as a secretary on 21 September 2015
21 Sep 2015 TM02 Termination of appointment of Ian Paul Fitter as a secretary on 21 September 2015
21 Sep 2015 TM01 Termination of appointment of Richard Irwin Harrington as a director on 13 September 2015
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
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
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
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
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders