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HARVEY & THOMPSON LIMITED

Company number 02636684

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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)
31 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 15,000,002
23 Jun 2015 MR04 Satisfaction of charge 6 in full
17 May 2015 AA Full accounts made up to 31 December 2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 15,000,002
10 Mar 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 TM02 Termination of appointment of Alexander Maby as a secretary
06 Dec 2013 AP03 Appointment of Mr Stephen Anthony Fenerty as a secretary
29 Nov 2013 TM01 Termination of appointment of Alexander Maby as a director
15 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 15,000,002
27 Mar 2013 AA Full accounts made up to 31 December 2012
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jan 2013 TM01 Termination of appointment of Elizabeth Cook as a director
04 Dec 2012 AP01 Appointment of Mr James Fitzgerald Thornton as a director
03 Dec 2012 TM01 Termination of appointment of Andrew Brown as a director
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
21 Jun 2012 AD02 Register inspection address has been changed
23 Mar 2012 AA Full accounts made up to 31 December 2011
12 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
31 Dec 2010 CH03 Secretary's details changed for Mr Alexander Miles Maby on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Malcolm Leonard Berryman on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Peter Denis Mcnamara on 31 December 2010
31 Dec 2010 CH03 Secretary's details changed for Mr Alexander Miles Maby on 31 December 2010