HARVAL HOLDING LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
09/07/249 July 2024 | Confirmation statement made on 2024-06-16 with updates |
09/07/249 July 2024 | Notification of Laura Lucia Pollini as a person with significant control on 2016-04-06 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Director's details changed for Mrs Adele Biondani on 2023-08-07 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with updates |
07/02/237 February 2023 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 38 Craven Street London WC2N 5NG on 2023-02-07 |
30/01/2330 January 2023 | Termination of appointment of Aaron William Welling as a director on 2023-01-25 |
30/01/2330 January 2023 | Appointment of Mrs Adele Biondani as a director on 2023-01-25 |
30/01/2330 January 2023 | Termination of appointment of Ashdown Secretaries Limited as a secretary on 2023-01-25 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/11/2110 November 2021 | Appointment of Mr Aaron William Welling as a director on 2021-11-01 |
10/11/2110 November 2021 | Termination of appointment of Gann Sharkey as a director on 2021-11-01 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/09/1920 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILIA MASLIKOVA |
15/07/1915 July 2019 | DIRECTOR APPOINTED MR. GANN SHARKEY |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
26/06/1926 June 2019 | CESSATION OF GUIDO FELLER AS A PSC |
26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO LUIGI ACABBI |
26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO FELLER |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
30/07/1830 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2017 |
28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO FELLER |
28/06/1828 June 2018 | CESSATION OF CARLO LUIGI ACABBI AS A PSC |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/07/1618 July 2016 | DIRECTOR APPOINTED MS. EMILIA MASLIKOVA |
18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
13/02/1213 February 2012 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM |
13/02/1213 February 2012 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED |
10/02/1210 February 2012 | DIRECTOR APPOINTED MR THOMAS LANE |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/09/1127 September 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
17/08/1117 August 2011 | 05/08/11 NO CHANGES |
01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/11/1016 November 2010 | CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMESS PLACE LONDON SW1A 1NP |
20/08/1020 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
18/05/1018 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/09/0915 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/09/0812 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | SECRETARY RESIGNED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | SECRETARY RESIGNED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
15/08/0715 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
07/01/077 January 2007 | S80A AUTH TO ALLOT SEC 01/04/05 |
18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
11/09/0611 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS; AMEND |
01/09/061 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
08/04/058 April 2005 | DIRECTOR RESIGNED |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | SECRETARY RESIGNED |
02/02/052 February 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | NEW SECRETARY APPOINTED |
20/08/0420 August 2004 | DIRECTOR RESIGNED |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
19/08/0419 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
19/08/0419 August 2004 | SECRETARY RESIGNED |
05/08/045 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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