HARVEY HUGHES LIMITED

Company number 05489083

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 19,484	(6 pages)
30 Apr 2019	SH03	Purchase of own shares.	(3 pages)
17 Apr 2019	PSC07	Cessation of Howard Clarke Hughes as a person with significant control on 4 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Howard Clarke Hughes as a director on 4 April 2019	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
04 Jul 2018	CH01	Director's details changed for Christopher Harvey on 22 June 2018	(2 pages)
04 Jul 2018	CH03	Secretary's details changed for Christopher Harvey on 22 June 2018	(1 page)
04 Jul 2018	PSC04	Change of details for Mr Christopher Harvey as a person with significant control on 22 June 2018	(2 pages)
13 Mar 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC01	Notification of Edward Andrew Nicholas as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Howard Clarke Hughes as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Christopher Harvey as a person with significant control on 6 April 2016	(2 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
22 Jan 2017	AD01	Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA on 22 January 2017	(1 page)
19 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 34,015	(7 pages)
19 Jul 2016	CH01	Director's details changed for Howard Clarke Hughes on 30 June 2016	(2 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
13 Apr 2016	MR01	Registration of charge 054890830002, created on 23 March 2016	(8 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2016	SH03	Purchase of own shares.	(3 pages)
05 Aug 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 38,215	(7 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 38,215	(4 pages)