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HARVEY JONES HOLDINGS LIMITED

Company number 06134996

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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)
31 Aug 2017 PSC01 Notification of John William Curwen as a person with significant control on 17 August 2017
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
21 Aug 2017 MR04 Satisfaction of charge 2 in full
21 Aug 2017 MR04 Satisfaction of charge 061349960003 in full
18 Aug 2017 MR01 Registration of charge 061349960004, created on 17 August 2017
11 May 2017 AA Group of companies' accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
29 Sep 2016 TM01 Termination of appointment of Colin Kim Ross as a director on 29 September 2016
27 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 309,795.52
13 May 2015 AA Group of companies' accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 309,795.52
29 Dec 2014 AP01 Appointment of Mr Colin Kim Ross as a director on 1 December 2014
29 Dec 2014 AP01 Appointment of Mr Matthew Hazelden as a director on 1 December 2014
29 Dec 2014 AP01 Appointment of Mr James Neville Hadingham as a director on 1 December 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 MR01 Registration of charge 061349960003, created on 1 September 2014
02 Sep 2014 MR04 Satisfaction of charge 1 in full
23 May 2014 AA Group of companies' accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 309,795.52
07 May 2013 AA Group of companies' accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
28 Apr 2011 AA Group of companies' accounts made up to 31 December 2010