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LDV HARBURNHEAD LIMITED

Company number SC420122

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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)
02 Jun 2021	MR04	Satisfaction of charge SC4201220007 in full	View PDF Satisfaction of charge SC4201220007 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MR04	Satisfaction of charge SC4201220005 in full	View PDF Satisfaction of charge SC4201220005 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MR04	Satisfaction of charge SC4201220006 in full	View PDF Satisfaction of charge SC4201220006 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MR04	Satisfaction of charge SC4201220001 in full	View PDF Satisfaction of charge SC4201220001 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MR04	Satisfaction of charge SC4201220008 in full	View PDF Satisfaction of charge SC4201220008 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MR04	Satisfaction of charge SC4201220002 in full	View PDF Satisfaction of charge SC4201220002 in full - link opens in a new window - 4 pages (4 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
25 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
30 Apr 2019	TM01	Termination of appointment of Richard Crosbie Dawson as a director on 25 April 2019	View PDF Termination of appointment of Richard Crosbie Dawson as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Oliver Gordon Hughes as a director on 25 April 2019	View PDF Appointment of Oliver Gordon Hughes as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
09 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
23 Mar 2017	MR01	Registration of charge SC4201220009, created on 21 March 2017	View PDF Registration of charge SC4201220009, created on 21 March 2017 - link opens in a new window - 22 pages (22 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	MR01	Registration of charge SC4201220008, created on 20 February 2017	View PDF Registration of charge SC4201220008, created on 20 February 2017 - link opens in a new window - 22 pages (22 pages)
21 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	MR01	Registration of charge SC4201220004, created on 25 March 2016	View PDF Registration of charge SC4201220004, created on 25 March 2016 - link opens in a new window - 11 pages (11 pages)
01 Apr 2016	MR01	Registration of charge SC4201220005, created on 25 March 2016	View PDF Registration of charge SC4201220005, created on 25 March 2016 - link opens in a new window - 11 pages (11 pages)

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LDV HARBURNHEAD LIMITED

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