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A.H. HARVEY & SONS LIMITED

Company number 03691853

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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)
28 Jul 2020 MR04 Satisfaction of charge 15 in full
28 Jul 2020 MR04 Satisfaction of charge 2 in full
28 Jul 2020 MR04 Satisfaction of charge 5 in full
28 Jul 2020 MR04 Satisfaction of charge 11 in full
21 Feb 2020 TM02 Termination of appointment of Anthony Henry Harvey as a secretary on 1 February 2017
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 154
08 Sep 2017 CC04 Statement of company's objects
08 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 150
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 150
28 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders