HARVAL HOLDING LIMITED

Company number 05197971

Date	Type	Description	View / Download
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with updates	(4 pages)
09 Jul 2024	PSC01	Notification of Laura Lucia Pollini as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
26 Sep 2023	CH01	Director's details changed for Mrs Adele Biondani on 7 August 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(4 pages)
07 Feb 2023	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 38 Craven Street London WC2N 5NG on 7 February 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mrs Adele Biondani as a director on 25 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Aaron William Welling as a director on 25 January 2023	(1 page)
30 Jan 2023	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary on 25 January 2023	(1 page)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(9 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
10 Nov 2021	TM01	Termination of appointment of Gann Sharkey as a director on 1 November 2021	(1 page)
10 Nov 2021	AP01	Appointment of Mr Aaron William Welling as a director on 1 November 2021	(2 pages)
22 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
20 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
15 Jul 2019	AP01	Appointment of Mr. Gann Sharkey as a director on 15 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Emilia Maslikova as a director on 15 July 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
26 Jun 2019	PSC01	Notification of Guido Feller as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2019	PSC01	Notification of Carlo Luigi Acabbi as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2019	PSC07	Cessation of Guido Feller as a person with significant control on 29 May 2017	(1 page)