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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16 Oct 2024 |
TM01 |
Termination of appointment of Steven Maurice Lodge as a director on 15 October 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Maurice Lodge on 18 April 2024
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15 Dec 2023 |
MR01 |
Registration of charge 015780370014, created on 11 December 2023
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28 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Vincent Paul Nolan on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Andrew John Harvey on 24 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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04 Jul 2022 |
PSC04 |
Change of details for Mr Andrew John Harvey as a person with significant control on 4 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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17 Feb 2022 |
PSC02 |
Notification of Harvey Commercial Holdings Limited as a person with significant control on 30 November 2016
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors it is desirable to capitalise the sum of £12.00 24/11/2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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31 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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16 Aug 2021 |
AP01 |
Appointment of Mr Keith William Felton as a director on 28 July 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Steven Maurice Lodge on 28 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Feb 2020 |
MR01 |
Registration of charge 015780370013, created on 29 January 2020
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