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HARVEY WALSH LIMITED

Company number 04575510

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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)
08 Jun 2012 TM02 Termination of appointment of Susan Beecroft as a secretary
08 Jun 2012 AP03 Appointment of Robert Edward Davison as a secretary
08 Jun 2012 AP01 Appointment of Cory Robert Inglis as a director
08 Jun 2012 AP01 Appointment of Mr David Alan Rowley as a director
08 Jun 2012 AP01 Appointment of Mr Roger Malcolm Selman as a director
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
02 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
18 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Susan Marie Beecroft on 26 August 2011
14 Sep 2011 CH03 Secretary's details changed for Susan Marie Beecroft on 26 August 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Susan Marie Beecroft on 26 August 2010
12 Oct 2010 CH01 Director's details changed for Julia Wilkins on 26 August 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / julia spratt / 26/08/2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Dec 2008 363a Return made up to 29/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2007 363s Return made up to 29/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Nov 2007 288a New director appointed