HARVEY & THOMPSON LIMITED filing history - Find and update company information

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HARVEY & THOMPSON LIMITED

Company number 02636684

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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)
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)
20 Nov 2023	MR01	Registration of charge 026366840010, created on 16 November 2023	View PDF Registration of charge 026366840010, created on 16 November 2023 - link opens in a new window - 44 pages (44 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
25 May 2023	CH01	Director's details changed for Mr Mark Peter Harrold on 12 May 2023	View PDF Director's details changed for Mr Mark Peter Harrold on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 1 April 2023	View PDF Termination of appointment of Peter Denis Mcnamara as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Mark Joseph Smith as a director on 12 May 2022	View PDF Termination of appointment of Mark Joseph Smith as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Elaine Frances Draper as a director on 12 May 2022	View PDF Termination of appointment of Elaine Frances Draper as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
07 Dec 2021	PSC02	Notification of H & T Group Plc as a person with significant control on 23 July 2016	View PDF Notification of H & T Group Plc as a person with significant control on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 7 December 2021	View PDF Withdrawal of a person with significant control statement on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP03	Appointment of Ms Fiona Olivia Woolfe as a secretary on 17 November 2021	View PDF Appointment of Ms Fiona Olivia Woolfe as a secretary on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mrs Diane Elizabeth Giddy as a director on 24 November 2021	View PDF Appointment of Mrs Diane Elizabeth Giddy as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
04 May 2021	TM01	Termination of appointment of Richard Jonathan Withers as a director on 30 April 2021	View PDF Termination of appointment of Richard Jonathan Withers as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP01	Appointment of Mr Christopher Donald Gillespie as a director on 8 January 2021	View PDF Appointment of Mr Christopher Donald Gillespie as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)

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