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HARVEST HILL (MANAGEMENT) COMPANY LIMITED

Company number 04863985

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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)
18 Dec 2017 AD01 Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN to Waterside House Riverside Way Cowley Uxbridge UB8 2YF on 18 December 2017
23 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
23 Aug 2017 PSC07 Cessation of Adam Peter Howarth as a person with significant control on 6 April 2017
23 Aug 2017 PSC02 Notification of Howarth Homes Plc as a person with significant control on 6 April 2016
28 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
10 Aug 2015 AD01 Registered office address changed from Elthorne Gate, 64 High Street Pinner Middlesex HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 10 August 2015
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
12 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Apr 2013 TM02 Termination of appointment of Thomas Cuff as a secretary
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Apr 2012 TM01 Termination of appointment of David Cuff as a director
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
03 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
05 Nov 2008 363a Return made up to 12/08/08; full list of members