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HARVARD GROUP MANAGEMENT LIMITED

Company number 09694234

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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)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	MR01	Registration of charge 096942340003, created on 23 January 2018	View PDF Registration of charge 096942340003, created on 23 January 2018 - link opens in a new window - 37 pages (37 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 20 pages (20 pages)
16 Jun 2017	TM01	Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017	View PDF Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 60 pages (60 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	AA01	Previous accounting period extended from 31 July 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CERTNM	Company name changed storey bidco LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	View PDF Company name changed storey bidco LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	TM01	Termination of appointment of Michael Edward Hall as a director on 4 September 2015	View PDF Termination of appointment of Michael Edward Hall as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP01	Appointment of Mr Richard Neil Paul as a director on 4 September 2015	View PDF Appointment of Mr Richard Neil Paul as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 conflict of intrests 11/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 conflict of intrests 11/08/2015 - link opens in a new window - 12 pages (12 pages)
20 Aug 2015	AP01	Appointment of Mr Antoni Raymond Clarkson as a director on 11 August 2015	View PDF Appointment of Mr Antoni Raymond Clarkson as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 20 August 2015	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 20 August 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AP01	Appointment of Mr Michael Edward Hall as a director on 11 August 2015	View PDF Appointment of Mr Michael Edward Hall as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MR01	Registration of charge 096942340001, created on 13 August 2015	View PDF Registration of charge 096942340001, created on 13 August 2015 - link opens in a new window - 38 pages (38 pages)
18 Aug 2015	MR01	Registration of charge 096942340002, created on 13 August 2015	View PDF Registration of charge 096942340002, created on 13 August 2015 - link opens in a new window - 65 pages (65 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 1	View PDF Incorporation Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 32 pages (32 pages)

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