HARVIES OF EDINBURGH LIMITED
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Date | Description |
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27/08/2527 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
19/05/2519 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
21/08/2421 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
28/08/2328 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
04/08/214 August 2021 | Unaudited abridged accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
31/08/2031 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
17/08/1817 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
11/05/1611 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
18/05/1518 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
26/02/1526 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 May 2012 |
24/05/1424 May 2014 | DISS40 (DISS40(SOAD)) |
22/05/1422 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
25/02/1425 February 2014 | FIRST GAZETTE |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
28/05/1328 May 2013 | FIRST GAZETTE |
22/05/1322 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
14/02/1314 February 2013 | COMPANY NAME CHANGED HARVEY'S OF EDINBURGH LIMITED CERTIFICATE ISSUED ON 14/02/13 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
06/05/106 May 2010 | COMPANY NAME CHANGED HARVIE'S OF EDINBURGH LIMITED CERTIFICATE ISSUED ON 06/05/10 |
06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/04/2010 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YU HUNG HO / 01/04/2010 |
26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY OAKMERE SECRETARIES LTD |
02/05/082 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
04/05/074 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
02/05/062 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
19/09/0519 September 2005 | SECRETARY RESIGNED |
16/05/0516 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
18/06/0418 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: C/O WESTWATERS 55 OLD ELVET DURHAM CITY COUNTY DURHAM DH1 3HN |
05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | SECRETARY RESIGNED |
23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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