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H H HARVEY LIMITED

Company number 01862077

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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)
24 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
27 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH08 Change of share class name or designation
26 Jun 2019 SH10 Particulars of variation of rights attached to shares
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 100
14 Jun 2019 AP01 Appointment of Mr James Stanley John Harvey as a director on 12 April 2019
10 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
06 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
16 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 TM02 Termination of appointment of Sonia Harvey as a secretary on 24 October 2014