Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
AD01 |
Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to C/O Interpath Ltd 2nd Floor, 45 Church Street Birmingham B3 2RT on 9 May 2024
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15 Apr 2024 |
CERTNM |
Company name changed harvey jones manufacturing LIMITED\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-12
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07 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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21 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
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12 Mar 2024 |
AM03 |
Statement of administrator's proposal
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03 Mar 2024 |
AM01 |
Appointment of an administrator
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05 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr James Neville Hadingham on 24 November 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Darren Woolsgrove as a director on 25 January 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Darren Woolsgrove as a secretary on 25 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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26 May 2022 |
AP01 |
Appointment of Mr James Neville Hadingham as a director on 16 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Andrew Michael Kretzshmar as a director on 16 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of John William Curwen as a director on 16 May 2022
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26 May 2022 |
MR01 |
Registration of charge 028702990005, created on 16 May 2022
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13 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr John William Curwen on 28 September 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from Corinthian House Lansdowne Road Croydon CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 6th Floor Corinthian House Lansdowne Road Croydon CR0 2BX England to Corinthian House Lansdowne Road Croydon CR0 2BX on 8 April 2021
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20 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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17 Jun 2019 |
AD01 |
Registered office address changed from 24a Marshalsea Road (Corner of Quilp Street) London SE1 1HF to 6th Floor Corinthian House Lansdowne Road Croydon CR0 2BX on 17 June 2019
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