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HARVEY-KELLY HOLDINGS LTD

Company number 12926579

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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)
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Miss Charlotte Alice Tyrala Lawson on 15 July 2023	View PDF Director's details changed for Miss Charlotte Alice Tyrala Lawson on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	PSC04	Change of details for Mrs Charlotte Alice Tyrala Harvey-Kelly as a person with significant control on 29 April 2022	View PDF Change of details for Mrs Charlotte Alice Tyrala Harvey-Kelly as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Miss Charlotte Alice Tyrala Lawson on 29 April 2022	View PDF Director's details changed for Miss Charlotte Alice Tyrala Lawson on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Miss Charlotte Alice Tyrala Lawson as a person with significant control on 15 July 2023	View PDF Change of details for Miss Charlotte Alice Tyrala Lawson as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD03	Register(s) moved to registered inspection location Wood Hall Badingham Woodbridge IP13 8LT	View PDF Register(s) moved to registered inspection location Wood Hall Badingham Woodbridge IP13 8LT - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD02	Register inspection address has been changed to Wood Hall Badingham Woodbridge IP13 8LT	View PDF Register inspection address has been changed to Wood Hall Badingham Woodbridge IP13 8LT - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD01	Registered office address changed from Battlesea Hall Battlesea Green Eye Suffolk IP21 5NE United Kingdom to Wood Hall Badingham Woodbridge IP13 8LT on 31 May 2023	View PDF Registered office address changed from Battlesea Hall Battlesea Green Eye Suffolk IP21 5NE United Kingdom to Wood Hall Badingham Woodbridge IP13 8LT on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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