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HARVEST REAL ESTATE LIMITED

Company number 07670968

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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 Dec 2015 AP01 Appointment of Mr Sean Halford as a director on 30 December 2015
30 Dec 2015 TM01 Termination of appointment of John Warwick Halford as a director on 30 December 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 15 June 2015 no member list
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 no member list
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 15 June 2013 no member list
11 Jul 2013 CH01 Director's details changed for Mr Christian Heidl on 15 June 2013
15 Apr 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Jan 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
29 Dec 2012 TM01 Termination of appointment of Derek Watson as a director
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2012 CC04 Statement of company's objects
12 Nov 2012 CERTNM Company name changed 115 ebury street (rte) LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
03 Nov 2012 AP03 Appointment of Mr Christian Heidl as a secretary
27 Aug 2012 AP01 Appointment of Mr Peter John Freeman Breach as a director
31 Jul 2012 CH01 Director's details changed for Mr John Warwick Halford on 30 July 2012
30 Jul 2012 CH01 Director's details changed for Derek Richard Watson on 30 July 2012
30 Jul 2012 AP01 Appointment of Mr John Warwick Halford as a director
28 Jul 2012 CH01 Director's details changed for Mr Christian Heidl on 28 July 2012
28 Jul 2012 AP01 Appointment of Derek Richard Watson as a director
19 Jul 2012 AP01 Appointment of Mr Grant Doyle Wellbelove as a director
07 Jul 2012 AR01 Annual return made up to 15 June 2012 no member list
07 Jul 2012 CH01 Director's details changed for Mr Christian Heidl on 7 July 2012