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JOHN F. HARVEY LTD

Company number 04656196

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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)
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 60
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Dorian Griffiths as a director
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AD01 Registered office address changed from 21 Pwlldu Lane Bishopston Swansea SA3 3HA United Kingdom on 10 December 2012
21 Mar 2012 AP01 Appointment of Mr Dorian Lyn Griffiths as a director
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 TM01 Termination of appointment of Clive Richards as a director
07 Oct 2011 TM01 Termination of appointment of Neil Jones as a director
07 Oct 2011 TM01 Termination of appointment of John Jones as a director
22 Jun 2011 AP01 Appointment of Mr Anthony John Reed as a director
22 Jun 2011 AP01 Appointment of Mr John Malcolm Jones as a director
22 Jun 2011 AP01 Appointment of Mr Clive Richards as a director
22 Jun 2011 AP01 Appointment of Mr Neil Jones as a director
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2011 AD01 Registered office address changed from Dynevor House 5-6 De La Beche Street Swansea SA1 3HA on 6 May 2011
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John Husband on 4 February 2010
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2