Companies House does not verify the accuracy of the information filed

HARVEY & BROCKLESS LIMITED

Company number 01442472

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2024	TM02	Termination of appointment of Stella Tayo Coudjoe as a secretary on 2 September 2024	View PDF Termination of appointment of Stella Tayo Coudjoe as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	MR04	Satisfaction of charge 014424720014 in full	View PDF Satisfaction of charge 014424720014 in full - link opens in a new window - 1 page (1 page)
15 Sep 2024	MR04	Satisfaction of charge 014424720013 in full	View PDF Satisfaction of charge 014424720013 in full - link opens in a new window - 1 page (1 page)
15 Sep 2024	MR04	Satisfaction of charge 014424720012 in full	View PDF Satisfaction of charge 014424720012 in full - link opens in a new window - 1 page (1 page)
15 Sep 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Nicholas Peter Field as a director on 2 September 2024	View PDF Appointment of Mr Nicholas Peter Field as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD01	Registered office address changed from 44-54 Stewarts Road London SW8 4DF to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 10 September 2024	View PDF Registered office address changed from 44-54 Stewarts Road London SW8 4DF to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Thomas David Riley as a director on 2 September 2024	View PDF Appointment of Mr Thomas David Riley as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
25 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 - 32 pages (32 pages)
13 Jun 2024	PSC02	Notification of Blackwater Food Provision Limited as a person with significant control on 6 April 2016	View PDF Notification of Blackwater Food Provision Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Simon David Yorke as a person with significant control on 6 April 2016	View PDF Cessation of Simon David Yorke as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR05	All of the property or undertaking no longer forms part of charge 8	View PDF All of the property or undertaking no longer forms part of charge 8 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR05	All of the property or undertaking no longer forms part of charge 8	View PDF All of the property or undertaking no longer forms part of charge 8 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	View PDF All of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

HARVEY & BROCKLESS LIMITED

Filter by category