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HARVARD FAR EAST HOLDINGS LIMITED

Company number FC022629

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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)
01 Dec 2021	OSDS01	Closure of UK establishment(s) BR013163 and overseas company FC022629 on 1 October 2021	View PDF Closure of UK establishment(s) BR013163 and overseas company FC022629 on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Sep 2019	OSCH01	Details changed for a UK establishment - BR013163 Address Change Suite 105A citibase watford, 42-44 clarendon road, watford, WD17 1JJ,4 September 2019	View PDF Details changed for a UK establishment - BR013163 Address Change Suite 105A citibase watford, 42-44 clarendon road, watford, WD17 1JJ,4 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 May 2018	OSCH01	Details changed for a UK establishment - BR013163 Address Change 2ND floor breakspear place breakspear park, breakspear way, hemel hempstead, HP2 4TZ,16 October 2017	View PDF Details changed for a UK establishment - BR013163 Address Change 2ND floor breakspear place breakspear park, breakspear way, hemel hempstead, HP2 4TZ,16 October 2017 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
01 Jun 2017	OSTM01	Termination of appointment of Zhoyan Xu as a director on 5 April 2017	View PDF Termination of appointment of Zhoyan Xu as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
08 Oct 2015	OSAP01	Appointment of Zhoyan Xu as a director on 16 September 2015	View PDF Appointment of Zhoyan Xu as a director on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	OSTM01	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015	View PDF Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Oct 2013	OSAP04	Appointment of Tmf Secretaries (Hk) Ltd as a secretary	View PDF Appointment of Tmf Secretaries (Hk) Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	OSTM01	Termination of appointment of Robert Thompson as a director	View PDF Termination of appointment of Robert Thompson as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	OSTM02	Termination of appointment of Pui Chan as secretary	View PDF Termination of appointment of Pui Chan as secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	OSCH02	Details changed for an overseas company - 1301-2 13/F Railway Plaza 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong	View PDF Details changed for an overseas company - 1301-2 13/F Railway Plaza 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	OSCH01	Details changed for a UK establishment - BR013163 Address Change Harvard house the waterfront elstree road, elstree, hertfordshire, WD6 3BS,14 February 2013	View PDF Details changed for a UK establishment - BR013163 Address Change Harvard house the waterfront elstree road, elstree, hertfordshire, WD6 3BS,14 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSTM01	Termination of appointment of Michael Ashley as a director	View PDF Termination of appointment of Michael Ashley as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA01	Current accounting period shortened from 29 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 29 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
24 Apr 2012	OSCH03	Director's details changed for Mike Ashley on 1 April 2012	View PDF Director's details changed for Mike Ashley on 1 April 2012 - link opens in a new window - 3 pages (3 pages)

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