- Company Overview for JOHN HARVEY & SONS,LIMITED (00685903)
- Filing history for JOHN HARVEY & SONS,LIMITED (00685903)
- People for JOHN HARVEY & SONS,LIMITED (00685903)
- More for JOHN HARVEY & SONS,LIMITED (00685903)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
07 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
12 Oct 2022 | CH01 | Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 30 October 2010 | |
06 Oct 2022 | AD01 | Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 6 October 2022 | |
06 Oct 2022 | CH01 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 30 October 2010 | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
09 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
19 Apr 2022 | AP01 | Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022 | |
19 Apr 2022 | TM01 | Termination of appointment of Noriyuki Yamada as a director on 1 March 2022 | |
15 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
15 Jun 2021 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 | |
29 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
06 May 2020 | AP01 | Appointment of Mr Noriyuki Yamada as a director on 10 February 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Nadim Assi as a director on 10 February 2020 | |
24 Jan 2020 | AD01 | Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020 | |
20 Dec 2019 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019 | |
20 Dec 2019 | AD01 | Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019 | |
20 Dec 2019 | AD01 | Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019 | |
01 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 Jun 2019 | CH01 | Director's details changed for Nadim Assi on 1 June 2019 | |
14 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Sep 2018 | TM01 | Termination of appointment of Pryce William David Greenow as a director on 1 January 2018 |