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HARVIE CORPORATION LTD

Company number 14598924

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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)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 63 London Street London Street Reading RG1 4PS England to 63 London Street London Street Reading RG1 4PS on 11 April 2024	View PDF Registered office address changed from 63 London Street London Street Reading RG1 4PS England to 63 London Street London Street Reading RG1 4PS on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH England to 63 London Street London Street Reading RG1 4PS on 11 April 2024	View PDF Registered office address changed from Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH England to 63 London Street London Street Reading RG1 4PS on 11 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	CERTNM	Company name changed corporate consultancy associates LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	View PDF Company name changed corporate consultancy associates LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Ms Agnieszka Monika Gasecka as a director on 4 March 2024	View PDF Appointment of Ms Agnieszka Monika Gasecka as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Agnieszka Gasecka as a director on 4 March 2024	View PDF Termination of appointment of Agnieszka Gasecka as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC01	Notification of Agnieszka Gasecka as a person with significant control on 4 March 2024	View PDF Notification of Agnieszka Gasecka as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Gary Richman as a director on 1 February 2024	View PDF Termination of appointment of Gary Richman as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Agnieszka Gasecka as a person with significant control on 3 March 2024	View PDF Cessation of Agnieszka Gasecka as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC01	Notification of Agnieszka Gasecka as a person with significant control on 1 February 2024	View PDF Notification of Agnieszka Gasecka as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Ms Agnieszka Gasecka as a director on 1 March 2024	View PDF Appointment of Ms Agnieszka Gasecka as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Gary Richman as a person with significant control on 1 March 2024	View PDF Cessation of Gary Richman as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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