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HARVEY'S FINANCE LIMITED

Company number 02626244

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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)
11 Nov 2019 AP01 Appointment of Mr Anthony David Jones as a director on 10 October 2019
11 Nov 2019 AP01 Appointment of Mrs Tracey Ann Bamber as a director on 10 October 2019
11 Nov 2019 TM01 Termination of appointment of Ramune Maria Cibas-Siniakovas as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Laurence Bower as a director on 8 November 2019
14 Oct 2019 AD01 Registered office address changed from Hipley Street Old Woking Woking Surrey GU22 9LQ to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 14 October 2019
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Jan 2019 AP01 Appointment of Mr Laurence Bower as a director on 13 December 2018
04 Jan 2019 AP01 Appointment of Ms Ramune Maria Cibas-Siniakovas as a director on 13 December 2018
04 Jan 2019 TM01 Termination of appointment of Harvey William Bowden as a director on 13 December 2018
05 Dec 2018 MR04 Satisfaction of charge 026262440002 in full
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Jun 2018 PSC05 Change of details for Harvey Water Softeners Limited as a person with significant control on 18 June 2018
04 Dec 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
04 Dec 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
11 Jun 2014 MR01 Registration of charge 026262440002
07 Oct 2013 AA Full accounts made up to 31 December 2012