Companies House does not verify the accuracy of the information filed

Advanced company search

LDV HARBURNHEAD HOLDINGS LIMITED

Company number SC520342

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 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 - 7 pages (7 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 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)
13 May 2016	AA01	Previous accounting period shortened from 31 March 2017 to 31 March 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR01	Registration of charge SC5203420003, created on 14 March 2016	View PDF Registration of charge SC5203420003, created on 14 March 2016 - link opens in a new window - 24 pages (24 pages)
18 Mar 2016	MR01	Registration of charge SC5203420001, created on 14 March 2016	View PDF Registration of charge SC5203420001, created on 14 March 2016 - link opens in a new window - 47 pages (47 pages)
18 Mar 2016	MR01	Registration of charge SC5203420002, created on 14 March 2016	View PDF Registration of charge SC5203420002, created on 14 March 2016 - link opens in a new window - 21 pages (21 pages)
03 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AP01	Appointment of Wayne Robert Ian Cranstone as a director on 22 December 2015	View PDF Appointment of Wayne Robert Ian Cranstone as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 0.5	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 0.5 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AP01	Appointment of Georg Khevenhueller-Metsch as a director on 22 December 2015	View PDF Appointment of Georg Khevenhueller-Metsch as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Mr Richard Crosbie Dawson as a director on 22 December 2015	View PDF Appointment of Mr Richard Crosbie Dawson as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 0.84	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 0.84 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 0.34	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 0.34 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP .01	View PDF Incorporation Statement of capital on 2015-11-16 GBP .01 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?