Harveston Ltd was registered on 02 November 1988 and has its registered office in South Yorkshire, it's status at Companies House is "Active". Harveston Ltd has 2 directors listed as Shaw, Ian, Shaw, Paul in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Ian | N/A | - | 1 |
| SHAW, Paul | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 June 2020 | |
| MA - Memorandum and Articles | 02 June 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| AA01 - Change of accounting reference date | 21 February 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| MR04 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 16 April 2000 | |
| 395 - Particulars of a mortgage or charge | 13 September 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 287 - Change in situation or address of Registered Office | 31 July 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| AA - Annual Accounts | 31 March 1995 | |
| 363s - Annual Return | 31 March 1995 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 07 July 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| MEM/ARTS - N/A | 20 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 287 - Change in situation or address of Registered Office | 12 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| CERTNM - Change of name certificate | 11 January 1989 | |
| 123 - Notice of increase in nominal capital | 11 January 1989 | |
| CERTNM - Change of name certificate | 11 January 1989 | |
| NEWINC - New incorporation documents | 02 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 August 1999 | Fully Satisfied |
N/A |
