HARVEY CRAIG LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Certificate of change of name |
| 08/08/248 August 2024 | Registered office address changed from Room H Suite 9, 2nd Floor Cranbrook House, 61 Cranbrook Road Ilford United Kingdom to 4th Floor- Office 401 18a, Great Portland Street Oxford St London W1W 8QP on 2024-08-08 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/05/2428 May 2024 | Appointment of Mrs Sujatha Ravindranath as a director on 2023-01-01 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/08/2329 August 2023 | Registered office address changed from Cranbrook Houses 61 Cranbrook Road Suite 9, 2nd Floor Ilford IG1 4PG England to Room H Suite 9, 2nd Floor Cranbrook House, 61 Cranbrook Road Ilford on 2023-08-29 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/07/2314 July 2023 | Termination of appointment of Sujatha Ravindranath as a director on 2023-01-01 |
| 14/07/2314 July 2023 | Appointment of Mr Khalid Subhan as a director on 2023-01-01 |
| 14/07/2314 July 2023 | Change of details for Mrs Sujatha Ravindranath as a person with significant control on 2023-07-14 |
| 05/06/235 June 2023 | Registered office address changed from 265 Great Knightleys Basildon SS15 5EF England to Cranbrook Houses 61 Cranbrook Road Suite 9, 2nd Floor Ilford IG1 4PG on 2023-06-05 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/10/2223 October 2022 | Registered office address changed from 337 Forest Road London E17 5JR England to 265 Great Knightleys Basildon SS15 5EF on 2022-10-23 |
| 23/10/2223 October 2022 | Appointment of Mrs Sujatha Ravindranath as a director on 2022-10-20 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 23/10/2223 October 2022 | Notification of Sujatha Ravindranath as a person with significant control on 2022-10-20 |
| 23/10/2223 October 2022 | Cessation of Jithendranath Thunoli as a person with significant control on 2022-10-20 |
| 23/10/2223 October 2022 | Termination of appointment of Dhiana Kizhakke Veettil as a director on 2022-10-20 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 12/11/2112 November 2021 | Change of details for Mr Jithendranath Thunoli as a person with significant control on 2020-10-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2029 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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