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M HARVEY & SON LTD

Company number 06207347

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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)
15 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
25 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 AD01 Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG England to Unit 1 Forge Industrial Park North Roskear Camborne Cornwall TR14 0AW on 18 May 2020
24 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 TM02 Termination of appointment of Peter Stephen May as a secretary on 27 August 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
23 Apr 2018 PSC04 Change of details for Mrs Pauline Ann Harvey as a person with significant control on 17 October 2017
23 Apr 2018 PSC04 Change of details for Mr Mark Anthony Harvey as a person with significant control on 17 October 2017
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4
06 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016 CH03 Secretary's details changed for Mr Peter Stephen May on 25 September 2015
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015