Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARVIE TYRES LIMITED

Company number 05221967

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30,000
24 Apr 2015 AA Full accounts made up to 31 December 2014
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 30,000
23 Jun 2014 AUD Auditor's resignation
09 Jun 2014 AUD Auditor's resignation
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 30,000
25 Mar 2013 CH01 Director's details changed for Mr Mark Brian Insley on 1 March 2013
13 Mar 2013 CH03 Secretary's details changed for Mr Garry Mangham on 1 March 2013
26 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
16 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2009 288b Appointment terminated secretary vincent pedley
16 Jun 2009 288a Secretary appointed garry mangham
18 May 2009 AA Accounts for a small company made up to 31 December 2008
22 Apr 2009 288b Appointment terminated director bernard robinson
21 Jan 2009 288a Director appointed mark brian insley