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.
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 |