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S V HARVEY & SON LTD

Company number 05711939

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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
20 Feb 2022 PSC07 Cessation of Mark Victor Harvey as a person with significant control on 1 January 2022
18 Feb 2022 PSC02 Notification of S V Harvey Developments Ltd as a person with significant control on 1 January 2022
21 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 2 November 2021
  • GBP 1,000
31 Dec 2021 SH03 Purchase of own shares.
29 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved that transactions be approved, decrease in the share capital of the company be cancelling share held 02/11/2021
24 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1,003
16 Mar 2021 AP01 Appointment of Mr Nicholas James Harvey as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Russell Victor Harvey as a director on 16 March 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with updates
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 5
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
17 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016