HARVAN EUROPE LIMITED

04836573
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2024 accounts Annual Accounts 6 Buy now
24 Jul 2023 accounts Annual Accounts 4 Buy now
24 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Change of particulars for director (Grant Paul Van Dijk) 2 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 accounts Annual Accounts 3 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 3 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2016 accounts Annual Accounts 4 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2015 accounts Annual Accounts 4 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 accounts Annual Accounts 4 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
11 Nov 2013 accounts Annual Accounts 4 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
08 Dec 2011 accounts Annual Accounts 5 Buy now
03 Nov 2011 annual-return Annual Return 3 Buy now
08 Dec 2010 accounts Annual Accounts 5 Buy now
07 Oct 2010 annual-return Annual Return 3 Buy now
07 Oct 2010 officers Change of particulars for director (Grant Paul Van Dijk) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (Georgina Denise Davis) 1 Buy now
14 Apr 2010 accounts Annual Accounts 5 Buy now
25 Aug 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from 67-69 george street london W1U 8LT 1 Buy now
16 Dec 2008 accounts Annual Accounts 6 Buy now
19 Aug 2008 annual-return Return made up to 17/07/08; no change of members 6 Buy now
29 May 2008 accounts Annual Accounts 4 Buy now
15 May 2008 officers Appointment terminated director shona pineda 1 Buy now
15 May 2008 officers Director appointed grant paul van dijk 1 Buy now
08 Aug 2007 annual-return Return made up to 17/07/07; no change of members 6 Buy now
29 Nov 2006 accounts Annual Accounts 10 Buy now
11 Aug 2006 annual-return Return made up to 17/07/06; full list of members 6 Buy now
19 Apr 2006 accounts Annual Accounts 10 Buy now
10 Nov 2005 annual-return Return made up to 17/07/05; full list of members 6 Buy now
19 Oct 2005 address Registered office changed on 19/10/05 from: 40 gerrard street london W1D 5QE 1 Buy now
13 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2005 accounts Annual Accounts 9 Buy now
24 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 officers New secretary appointed 1 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
30 Oct 2004 address Registered office changed on 30/10/04 from: 40 gerard street london W13 5QE 1 Buy now
30 Oct 2004 officers New director appointed 2 Buy now
30 Oct 2004 officers New secretary appointed 2 Buy now
30 Oct 2004 officers Director resigned 1 Buy now
30 Oct 2004 officers Secretary resigned 1 Buy now
17 Aug 2004 annual-return Return made up to 17/07/04; full list of members 6 Buy now
22 Aug 2003 address Registered office changed on 22/08/03 from: 33 wellingborough road olney MK46 4BJ 1 Buy now
22 Aug 2003 officers New director appointed 2 Buy now
22 Aug 2003 officers New secretary appointed 2 Buy now
28 Jul 2003 officers Secretary resigned 1 Buy now
28 Jul 2003 officers Director resigned 1 Buy now
28 Jul 2003 address Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
17 Jul 2003 incorporation Incorporation Company 6 Buy now