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HARVEY WILLOUGHBY INVESTMENTS LTD

Company number 03922873

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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)
23 Jan 2025 MR01 Registration of charge 039228730016, created on 23 January 2025
21 Nov 2024 MR04 Satisfaction of charge 039228730014 in full
21 Nov 2024 MR04 Satisfaction of charge 039228730013 in full
21 Nov 2024 MR04 Satisfaction of charge 039228730012 in full
11 Sep 2024 AA Micro company accounts made up to 29 February 2024
23 May 2024 MR01 Registration of charge 039228730015, created on 23 May 2024
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
31 Jan 2024 CH03 Secretary's details changed for Matthew Jonathan Toms on 1 November 2021
31 Jan 2024 CH01 Director's details changed for Mrs Lucinda Jane Toms on 1 November 2021
31 Jan 2024 CH01 Director's details changed for Mr Matthew Jonathan Toms on 1 November 2021
01 Sep 2023 AA Micro company accounts made up to 28 February 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 28 February 2022
01 Aug 2022 PSC04 Change of details for Mr Matthew Jonathan Toms as a person with significant control on 29 July 2022
29 Jul 2022 PSC04 Change of details for Mrs Lucinda Jane Toms as a person with significant control on 29 July 2022
29 Jul 2022 PSC04 Change of details for Mr Matthew Jonathan Toms as a person with significant control on 29 July 2022
29 Jul 2022 PSC01 Notification of Lucinda Jane Toms as a person with significant control on 29 July 2022
17 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from Willoughby House Taylors Lane, Bosham Chichester West Sussex PO18 8EP to The Beeches Uzmaston Haverfordwest Pembrokeshire SA62 4AE on 9 November 2021
16 Jun 2021 AA Micro company accounts made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
09 Jun 2020 AA Micro company accounts made up to 29 February 2020
01 Apr 2020 MR01 Registration of charge 039228730014, created on 1 April 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 28 February 2019