HARVIL ROAD PROPERTIES LIMITED

02604457
18 CLARENCE ROAD SOUTHEND-ON-SEA ESSEX SS1 1AN

Documents

Documents
Date Category Description Pages
10 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
10 Apr 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
08 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
29 Mar 2023 resolution Resolution 1 Buy now
29 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2023 accounts Annual Accounts 4 Buy now
22 Aug 2022 accounts Annual Accounts 4 Buy now
08 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Nigel Douglas Woods) 2 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2022 officers Change of particulars for director (Mr Nigel Douglas Woods) 2 Buy now
09 Mar 2022 officers Change of particulars for secretary (Mr Dennis Laurence Woods) 1 Buy now
09 Mar 2022 officers Change of particulars for director (Mr Dennis Laurence Woods) 2 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Change of particulars for director (Mr Dennis Laurence Woods) 2 Buy now
08 Apr 2021 accounts Annual Accounts 4 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Sep 2020 accounts Annual Accounts 4 Buy now
12 May 2020 mortgage Registration of a charge 37 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 5 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 2 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 2 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 3 Buy now
24 Apr 2015 officers Termination of appointment of director (Richard Dennis Woods) 1 Buy now
24 Apr 2015 annual-return Annual Return 5 Buy now
10 Jul 2014 accounts Annual Accounts 4 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 3 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
14 May 2012 annual-return Annual Return 6 Buy now
16 Jan 2012 accounts Annual Accounts 4 Buy now
08 Nov 2011 officers Appointment of director (Mr Richard Dennis Woods) 2 Buy now
25 Sep 2011 officers Appointment of secretary (Mr Dennis Laurence Woods) 1 Buy now
25 Sep 2011 officers Termination of appointment of secretary (Maureen Quayle) 1 Buy now
06 Jul 2011 annual-return Annual Return 14 Buy now
06 Jul 2011 officers Appointment of director (Mr Nigel Douglas Woods) 3 Buy now
06 Jul 2011 officers Appointment of director (Mr Dennis Laurence Woods) 3 Buy now
24 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Richard Thomas) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Maureen Quayle) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Mark Schofield) 2 Buy now
24 May 2011 officers Appointment of secretary (Maureen Caroline Quayle) 3 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Iacd Secretary Limited) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Iacd Secretary Limited) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Iacd Director Limited) 2 Buy now
12 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Feb 2011 officers Appointment of director (Richard Brent Thomas) 6 Buy now
11 Feb 2011 officers Appointment of director (Maureen Caroline Quayle) 7 Buy now
11 Feb 2011 officers Appointment of director (Mark St John Schofield) 5 Buy now
11 Feb 2011 accounts Annual Accounts 4 Buy now
11 Feb 2011 accounts Annual Accounts 4 Buy now
11 Feb 2011 accounts Annual Accounts 4 Buy now
07 Dec 2010 gazette Gazette Notice Compulsary 1 Buy now
15 Jul 2010 accounts Annual Accounts 6 Buy now
29 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for corporate director (Iacd Secretary Limited) 1 Buy now
28 May 2010 officers Change of particulars for corporate secretary (Iacd Secretary Limited) 1 Buy now
28 May 2010 officers Change of particulars for corporate director (Iacd Director Limited) 1 Buy now
09 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
02 Sep 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Sep 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
01 Sep 2009 annual-return Return made up to 23/04/08; full list of members 4 Buy now
01 Sep 2009 officers Director appointed iacd secretary LIMITED 1 Buy now
01 Sep 2009 officers Director appointed iacd director LIMITED 1 Buy now
01 Sep 2009 officers Secretary appointed iacd secretary LIMITED 1 Buy now
01 Sep 2009 annual-return Return made up to 23/04/07; full list of members 4 Buy now
30 Aug 2009 officers Appointment terminated director cm management LIMITED 1 Buy now
30 Aug 2009 officers Appointment terminated director ccl services LIMITED 1 Buy now
30 Aug 2009 officers Appointment terminated secretary ccl services LIMITED 1 Buy now
02 Jun 2009 gazette Gazette Notice Compulsary 1 Buy now
02 Jun 2008 officers Director appointed ccl services LIMITED 2 Buy now
23 May 2008 officers Director appointed cm management LIMITED 2 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from adelaide house london bridge london EC4R 9HA 1 Buy now
22 May 2008 officers Secretary appointed ccl services LIMITED 2 Buy now
22 May 2008 officers Appointment terminated secretary murdoch currie 1 Buy now
09 Mar 2007 auditors Auditors Resignation Company 1 Buy now
22 Feb 2007 accounts Annual Accounts 14 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
23 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now