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W HARVEY & SONS LIMITED

Company number 09155006

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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)
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
06 Aug 2019 CH01 Director's details changed for Mr Matthew Simon Harvey on 22 December 2018
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 AP01 Appointment of Mr William Harvey as a director on 1 January 2018
04 Dec 2017 SH08 Change of share class name or designation
04 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 380,000
17 May 2016 MR01 Registration of charge 091550060002, created on 29 April 2016
17 May 2016 MR01 Registration of charge 091550060003, created on 29 April 2016
17 May 2016 MR01 Registration of charge 091550060004, created on 29 April 2016
05 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
12 Aug 2015 MR01 Registration of charge 091550060001, created on 7 August 2015
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 100