HARVARD ESTATE MANAGEMENT LIMITED

03029723
ORCHARD HOUSE GREEN LANE HAIL WESTON ST. NEOTS PE19 5JZ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 9 Buy now
16 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
16 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 9 Buy now
10 Jul 2023 officers Termination of appointment of director (Jamie Adam Kearns) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Nov 2022 accounts Annual Accounts 9 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2020 accounts Annual Accounts 9 Buy now
30 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2019 officers Change of particulars for director (Mr James Kearns) 2 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2019 officers Appointment of director (Mr James Kearns) 2 Buy now
27 Oct 2019 officers Termination of appointment of secretary (Elizabeth Anne Phipps) 1 Buy now
10 Sep 2019 accounts Annual Accounts 7 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 officers Termination of appointment of director (Elizabeth Anne Phipps) 1 Buy now
07 Nov 2018 officers Termination of appointment of director (Michael Anthony Kearns) 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Paul David Butler) 2 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
07 Dec 2017 officers Change of particulars for director (Miss Elizabeth Anne Phipps) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2017 accounts Annual Accounts 7 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 30/11/2016 6 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 officers Appointment of director (Mr Michael Anthony Kearns) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Essentra (Kimbolton) Ltd) 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
17 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2015 accounts Annual Accounts 6 Buy now
07 Oct 2015 officers Change of particulars for corporate director (Clondalkin Pharma & Healthcare (Kimbolton) Ltd) 1 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
04 Dec 2014 capital Return of Allotment of shares 3 Buy now
17 Nov 2014 accounts Annual Accounts 6 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
20 Dec 2013 officers Appointment of corporate director (Clondalkin Pharma & Healthcare (Kimbolton) Ltd) 2 Buy now
16 Oct 2013 accounts Annual Accounts 5 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
10 Dec 2012 officers Termination of appointment of director (Antony Phipps) 1 Buy now
10 Oct 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
17 Aug 2011 accounts Annual Accounts 5 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
20 Oct 2010 accounts Annual Accounts 3 Buy now
12 Jan 2010 annual-return Annual Return 9 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (Elizabeth Anne Phipps) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Antony Bourne Phipps) 2 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 officers Termination of appointment of secretary (John Elliott) 2 Buy now
28 Aug 2009 accounts Annual Accounts 5 Buy now
21 Jan 2009 annual-return Return made up to 30/11/08; full list of members 8 Buy now
03 Oct 2008 accounts Annual Accounts 8 Buy now
20 Dec 2007 annual-return Return made up to 30/11/07; full list of members 5 Buy now
21 Sep 2007 accounts Annual Accounts 5 Buy now
12 Jun 2007 annual-return Return made up to 06/03/07; full list of members 5 Buy now
06 Nov 2006 resolution Resolution 1 Buy now
09 Oct 2006 accounts Annual Accounts 5 Buy now
18 Apr 2006 officers Secretary's particulars changed 1 Buy now
13 Mar 2006 annual-return Return made up to 06/03/06; full list of members 5 Buy now
14 Sep 2005 accounts Annual Accounts 5 Buy now
16 Mar 2005 annual-return Return made up to 06/03/05; change of members 7 Buy now
04 Jan 2005 accounts Annual Accounts 5 Buy now
08 Oct 2004 address Registered office changed on 08/10/04 from: 5 leys avenue letchworth garden city hertfordshire SG6 3EA 1 Buy now
05 Apr 2004 officers New secretary appointed 2 Buy now
05 Apr 2004 annual-return Return made up to 06/03/04; no change of members 6 Buy now
06 Nov 2003 accounts Annual Accounts 5 Buy now
05 Apr 2003 annual-return Return made up to 06/03/03; full list of members 9 Buy now
15 Jan 2003 accounts Annual Accounts 4 Buy now
19 Mar 2002 annual-return Return made up to 06/03/02; full list of members 8 Buy now
12 Sep 2001 accounts Annual Accounts 5 Buy now
12 Jun 2001 address Registered office changed on 12/06/01 from: 5 luke street london EC2A 4PX 1 Buy now
26 Mar 2001 annual-return Return made up to 06/03/01; full list of members 8 Buy now
05 Feb 2001 accounts Annual Accounts 9 Buy now
06 Apr 2000 annual-return Return made up to 06/03/00; full list of members 8 Buy now
04 Mar 2000 accounts Annual Accounts 9 Buy now
07 Oct 1999 address Registered office changed on 07/10/99 from: 1 east passage london EC1A 7LP 1 Buy now
07 Oct 1999 capital Ad 01/08/97--------- £ si 1@1 2 Buy now
07 Oct 1999 capital Ad 01/04/97--------- £ si 1@1 2 Buy now
16 May 1999 annual-return Return made up to 06/03/99; full list of members 6 Buy now
05 May 1999 accounts Annual Accounts 8 Buy now
14 Oct 1998 officers Secretary resigned 1 Buy now
08 Oct 1998 officers New secretary appointed;new director appointed 2 Buy now
14 Jul 1998 accounts Annual Accounts 8 Buy now
26 Jun 1998 officers New secretary appointed 2 Buy now
26 Jun 1998 officers Director resigned 1 Buy now
26 Jun 1998 officers Secretary resigned 1 Buy now
26 Jun 1998 annual-return Return made up to 06/03/98; full list of members 7 Buy now
16 Jun 1998 address Registered office changed on 16/06/98 from: 82-86 seymour place london W1H 5DB 1 Buy now
08 Sep 1997 officers Secretary resigned 1 Buy now
08 Sep 1997 officers New secretary appointed 2 Buy now
31 May 1997 officers Director resigned 1 Buy now