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HARVEYS OF OLDHAM (HOLDINGS) LIMITED

Company number 04468402

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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)
26 Nov 2018 SH03 Purchase of own shares.
17 Sep 2018 SH03 Purchase of own shares.
27 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
07 Aug 2017 SH03 Purchase of own shares.
10 Jul 2017 PSC01 Notification of Harvey Robert Wild as a person with significant control on 25 June 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
24 Apr 2017 AA Accounts for a small company made up to 30 November 2016
31 Aug 2016 RP04AR01 Second filing of the annual return made up to 24 June 2016
11 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-11
  • GBP 951,363.32

Statement of capital on 2016-08-31
  • GBP 111,020
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016
05 Jul 2016 SH03 Purchase of own shares.
11 Mar 2016 AA Accounts for a small company made up to 30 November 2015
29 Dec 2015 SH03 Purchase of own shares.
30 Nov 2015 CH03 Secretary's details changed for Harvey Robert Wild on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Harvey Robert Wild on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Harvey Quenten Wild on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Elisabeth Kay Sutcliffe Coleman on 30 November 2015
02 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 116,000
01 Jul 2015 SH03 Purchase of own shares.
26 Feb 2015 AA Accounts for a small company made up to 30 November 2014
09 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 117,000
06 Jun 2014 SH03 Purchase of own shares.
09 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of article 25 06/04/2014
13 Mar 2014 AA Accounts for a small company made up to 30 November 2013
16 Jul 2013 SH03 Purchase of own shares.
  • ANNOTATION This document is a second filing of form SH03 registered on 13/12/2012