About

Registered Number: 02311757
Date of Incorporation: 02/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Queen Street Chambers, Queen Street, Sheffield, South Yorkshire, S1 1WR,

 

Founded in 1988, Harveston Ltd have registered office in Sheffield in South Yorkshire, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Shaw, Ian, Shaw, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Ian N/A - 1
SHAW, Paul N/A - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.