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THE HARRY LEVY GROUP LIMITED

Company number 09921473

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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)
19 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
21 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
31 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
06 May 2022 SH06 Cancellation of shares. Statement of capital on 11 March 2022
  • GBP 2,817,481.00
06 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
28 Jan 2022 SH06 Cancellation of shares. Statement of capital on 4 January 2022
  • GBP 2,817,607.00
28 Jan 2022 SH06 Cancellation of shares. Statement of capital on 2 August 2021
  • GBP 2,817,901
28 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
28 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
29 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
23 Dec 2021 PSC01 Notification of Natasha Levy as a person with significant control on 22 May 2021
23 Dec 2021 PSC01 Notification of Mark Levy as a person with significant control on 22 May 2021
23 Dec 2021 PSC04 Change of details for Mr Harold John Levy as a person with significant control on 22 May 2021
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 SH08 Change of share class name or designation
19 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
21 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
18 Sep 2020 MR01 Registration of charge 099214730002, created on 4 September 2020
18 Sep 2020 MR01 Registration of charge 099214730001, created on 4 September 2020
18 Sep 2020 MR01 Registration of charge 099214730003, created on 4 September 2020
18 Sep 2020 MR01 Registration of charge 099214730005, created on 4 September 2020
18 Sep 2020 MR01 Registration of charge 099214730007, created on 4 September 2020