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JAMES HARVEY ASSOCIATES LIMITED

Company number 05033164

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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)
03 Mar 2020 CS01 Confirmation statement made on 6 February 2019 with updates
27 Feb 2020 CC04 Statement of company's objects
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 10,100.00
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
26 Feb 2018 PSC04 Change of details for Mr James Dacre Harvey as a person with significant control on 1 April 2017
26 Feb 2018 PSC01 Notification of Diana Mary Harvey as a person with significant control on 1 April 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 AD01 Registered office address changed from 1a Walpole Court Ealing Green London W5 5ED to Santon House 53-55 Uxbridge Road London W5 5SA on 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders