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HARVIL BRICKWORK LIMITED

Company number 09323421

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Company Results (links open in a new window)
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)
23 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/25 - link opens in a new window - 1 page (1 page)
09 Jul 2026 AA Audit exemption subsidiary accounts made up to 30 November 2025
View PDF Audit exemption subsidiary accounts made up to 30 November 2025 - link opens in a new window - 11 pages (11 pages)
09 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/25 - link opens in a new window - 45 pages (45 pages)
09 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/25 - link opens in a new window - 3 pages (3 pages)
27 Mar 2026 CS01 Confirmation statement made on 27 March 2026 with updates
View PDF Confirmation statement made on 27 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2026 AD01 Registered office address changed from Lakeside Park Medway City Estate Kent ME2 4LT United Kingdom to 45 - 47 Durham Street London SE11 5JA on 12 February 2026
View PDF Registered office address changed from Lakeside Park Medway City Estate Kent ME2 4LT United Kingdom to 45 - 47 Durham Street London SE11 5JA on 12 February 2026 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AA01 Current accounting period extended from 30 September 2025 to 30 November 2025
View PDF Current accounting period extended from 30 September 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 AP01 Appointment of Mr Edward William Nixon as a director on 30 July 2025
View PDF Appointment of Mr Edward William Nixon as a director on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AA Accounts for a medium company made up to 30 September 2024
View PDF Accounts for a medium company made up to 30 September 2024 - link opens in a new window - 24 pages (24 pages)
10 Jun 2025 AP01 Appointment of Mr William Stephen Kane as a director on 27 May 2025
View PDF Appointment of Mr William Stephen Kane as a director on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 PSC02 Notification of Statom Holdings Limited as a person with significant control on 27 May 2025
View PDF Notification of Statom Holdings Limited as a person with significant control on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 PSC07 Cessation of Aym Group Ltd as a person with significant control on 27 May 2025
View PDF Cessation of Aym Group Ltd as a person with significant control on 27 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 AP01 Appointment of Mr Radu Johny Boca as a director on 27 May 2025
View PDF Appointment of Mr Radu Johny Boca as a director on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 TM01 Termination of appointment of Michael Loizias as a director on 27 May 2025
View PDF Termination of appointment of Michael Loizias as a director on 27 May 2025 - link opens in a new window - 1 page (1 page)
21 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with updates
View PDF Confirmation statement made on 28 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2025 PSC05 Change of details for Ltc Central Limited as a person with significant control on 24 January 2025
View PDF Change of details for Ltc Central Limited as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 PSC05 Change of details for Ltc Central Limited as a person with significant control on 23 January 2025
View PDF Change of details for Ltc Central Limited as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CH01 Director's details changed for Mr Michael Loizias on 23 January 2025
View PDF Director's details changed for Mr Michael Loizias on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 AD01 Registered office address changed from Harefield Oil Terminal Harvil Road Harefield Uxbridge UB9 6JL England to Lakeside Park Medway City Estate Kent ME2 4LT on 23 January 2025
View PDF Registered office address changed from Harefield Oil Terminal Harvil Road Harefield Uxbridge UB9 6JL England to Lakeside Park Medway City Estate Kent ME2 4LT on 23 January 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
11 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 March 2023
View PDF Second filing of Confirmation Statement dated 28 March 2023 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024 PSC07 Cessation of Harvil Holdings Ltd as a person with significant control on 28 March 2023
View PDF Cessation of Harvil Holdings Ltd as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2024 PSC02 Notification of Ltc Central Limited as a person with significant control on 28 March 2023
View PDF Notification of Ltc Central Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 MR04 Satisfaction of charge 093234210002 in full
View PDF Satisfaction of charge 093234210002 in full - link opens in a new window - 1 page (1 page)