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HARVEY & THOMPSON LIMITED

Company number 02636684

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 51 pages (51 pages)
18 Jun 2026	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
18 Jun 2026	MR04	Satisfaction of charge 026366840011 in full	View PDF Satisfaction of charge 026366840011 in full - link opens in a new window - 1 page (1 page)
20 May 2026	MR04	Satisfaction of charge 026366840012 in full	View PDF Satisfaction of charge 026366840012 in full - link opens in a new window - 1 page (1 page)
20 May 2026	MR04	Satisfaction of charge 026366840010 in full	View PDF Satisfaction of charge 026366840010 in full - link opens in a new window - 1 page (1 page)
20 May 2026	MR04	Satisfaction of charge 026366840013 in full	View PDF Satisfaction of charge 026366840013 in full - link opens in a new window - 1 page (1 page)
26 Aug 2025	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025	AP01	Appointment of Robert Douglas Orr, Jr. as a director on 14 August 2025	View PDF Appointment of Robert Douglas Orr, Jr. as a director on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025	AP01	Appointment of Thomas Brent Stuart as a director on 14 August 2025	View PDF Appointment of Thomas Brent Stuart as a director on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025	TM01	Termination of appointment of Mark Peter Harrold as a director on 14 August 2025	View PDF Termination of appointment of Mark Peter Harrold as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025	CS01	Confirmation statement made on 23 July 2025 with no updates	View PDF Confirmation statement made on 23 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 63 pages (63 pages)
06 May 2025	MR01	Registration of charge 026366840013, created on 2 May 2025	View PDF Registration of charge 026366840013, created on 2 May 2025 - link opens in a new window - 45 pages (45 pages)
03 Jan 2025	AA01	Current accounting period shortened from 31 December 2025 to 30 September 2025	View PDF Current accounting period shortened from 31 December 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
17 May 2024	TM01	Termination of appointment of James Fitzgerald Thornton as a director on 16 May 2024	View PDF Termination of appointment of James Fitzgerald Thornton as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR01	Registration of charge 026366840012, created on 20 February 2024	View PDF Registration of charge 026366840012, created on 20 February 2024 - link opens in a new window - 51 pages (51 pages)
21 Feb 2024	MR01	Registration of charge 026366840011, created on 20 February 2024	View PDF Registration of charge 026366840011, created on 20 February 2024 - link opens in a new window - 49 pages (49 pages)
09 Feb 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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HARVEY & THOMPSON LIMITED

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