HARVEY JONES HOLDINGS LIMITED

Company number 06134996

Date	Type	Description	View / Download
28 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
08 Apr 2021	AD01	Registered office address changed from Corinthian House Lansdowne Road Croydon CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 8 April 2021	(1 page)
08 Apr 2021	AD01	Registered office address changed from 6th Floor Corinthian House Lansdowne Road Croydon CR0 2BX England to Corinthian House Lansdowne Road Croydon CR0 2BX on 8 April 2021	(1 page)
20 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
07 Jan 2021	AP01	Appointment of Mrs Melissa Anne Klink as a director on 1 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Ms Olivia Ann Faranda as a director on 1 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mrs Manuela Laura Craciun as a director on 1 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mr Andrew Michael Kretzschmar as a director on 1 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Andrew Michael Kretzschmar as a director on 13 November 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Matthew Dagworthy as a director on 1 July 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
17 Jun 2019	AD01	Registered office address changed from 24a Marshalsea Road (Corner of Quilp Street) London SE1 1HF to 6th Floor Corinthian House Lansdowne Road Croydon CR0 2BX on 17 June 2019	(1 page)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(4 pages)
21 Dec 2018	TM01	Termination of appointment of Martin Muir Gill as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Geoff Brady as a director on 19 December 2018	(1 page)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
16 Mar 2018	TM01	Termination of appointment of Matthew Hazelden as a director on 16 March 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)
26 Jan 2018	AP01	Appointment of Mr Martin Muir Gill as a director on 25 January 2018	(2 pages)
16 Oct 2017	SH03	Purchase of own shares.	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Paul Jonathan Cannings as a director on 17 August 2017	(1 page)
08 Sep 2017	SH06	Cancellation of shares. Statement of capital on 17 August 2017 GBP 212,000	(4 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
08 Sep 2017	CC04	Statement of company's objects	(2 pages)

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