Companies House does not verify the accuracy of the information filed

175 HARVIST ROAD LIMITED

Company number 13656304

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Oct 2024	TM01	Termination of appointment of Steven John Hooper as a director on 29 October 2024	View PDF Termination of appointment of Steven John Hooper as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Steven John Hooper as a person with significant control on 29 October 2024	View PDF Cessation of Steven John Hooper as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Fataneh Hamisi as a director on 29 October 2024	View PDF Termination of appointment of Fataneh Hamisi as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Fataneh Hamisi as a person with significant control on 29 October 2024	View PDF Cessation of Fataneh Hamisi as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AD01	Registered office address changed from 72 Compayne Gardens London NW6 3RY United Kingdom to 175 Harvist Road London NW6 6HB on 24 September 2024	View PDF Registered office address changed from 72 Compayne Gardens London NW6 3RY United Kingdom to 175 Harvist Road London NW6 6HB on 24 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC01	Notification of Olivia Ann Trigg Nielsen-Scott as a person with significant control on 2 July 2024	View PDF Notification of Olivia Ann Trigg Nielsen-Scott as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC01	Notification of David Ross Nielsen-Scott as a person with significant control on 2 July 2024	View PDF Notification of David Ross Nielsen-Scott as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mrs Olivia Ann Trigg Nielsen-Scott as a director on 10 July 2024	View PDF Appointment of Mrs Olivia Ann Trigg Nielsen-Scott as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr David Ross Nielsen-Scott as a director on 10 July 2024	View PDF Appointment of Mr David Ross Nielsen-Scott as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC01	Notification of Magdalena Maria Araus Sieber as a person with significant control on 19 February 2024	View PDF Notification of Magdalena Maria Araus Sieber as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC01	Notification of Jose Domingo Eluchans Barreda as a person with significant control on 19 February 2024	View PDF Notification of Jose Domingo Eluchans Barreda as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Ms Magdalena Maria Araus Sieber as a director on 21 March 2024	View PDF Appointment of Ms Magdalena Maria Araus Sieber as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Jose Domingo Eluchans Barreda as a director on 21 March 2024	View PDF Appointment of Mr Jose Domingo Eluchans Barreda as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-01 GBP 2	View PDF Incorporation Statement of capital on 2021-10-01 GBP 2 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

175 HARVIST ROAD LIMITED

Filter by category