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HARVINGTON HOLDINGS LIMITED

Company number 11487111

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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)
14 Mar 2024	AP01	Appointment of Mr Timothy Inglefield as a director on 1 March 2024	View PDF Appointment of Mr Timothy Inglefield as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AD01	Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 3 - 5 College Street Nottingham NG1 5AQ on 10 August 2023	View PDF Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 3 - 5 College Street Nottingham NG1 5AQ on 10 August 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge 114871110001 in full	View PDF Satisfaction of charge 114871110001 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Mr Kenneth Geoffrey Inglefield on 26 July 2022	View PDF Director's details changed for Mr Kenneth Geoffrey Inglefield on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from Kineton Manor Manor Lane Kineton Warwickshire CV35 0JT United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 5 August 2022	View PDF Registered office address changed from Kineton Manor Manor Lane Kineton Warwickshire CV35 0JT United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mr Kenneth Geoffrey Inglefield on 5 August 2022	View PDF Director's details changed for Mr Kenneth Geoffrey Inglefield on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CERTNM	Company name changed kineton manor holdings LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed kineton manor holdings LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 2,913,307	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 2,913,307 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	MR01	Registration of charge 114871110001, created on 25 September 2018	View PDF Registration of charge 114871110001, created on 25 September 2018 - link opens in a new window - 23 pages (23 pages)
30 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-27 GBP 1	View PDF Incorporation Statement of capital on 2018-07-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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HARVINGTON HOLDINGS LIMITED

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