Companies House does not verify the accuracy of the information filed

Advanced company search

HARVEY QUAY MANAGEMENT COMPANY LIMITED

Company number 09808864

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2017	SH02	Statement of capital on 27 November 2017 GBP 13	View PDF Statement of capital on 27 November 2017 GBP 13 - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC07	Cessation of Palm Beach Uk Limited as a person with significant control on 27 November 2017	View PDF Cessation of Palm Beach Uk Limited as a person with significant control on 27 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Christopher Robert Marmaduke Taylour as a director on 27 November 2017	View PDF Termination of appointment of Christopher Robert Marmaduke Taylour as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 27 November 2017	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 27 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to C/O Belmont Property Management Limtied Daniel House Falmouth Road Truro Cornwall TR1 2HX on 7 December 2017	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to C/O Belmont Property Management Limtied Daniel House Falmouth Road Truro Cornwall TR1 2HX on 7 December 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AP01	Appointment of Mrs Jane Frances Dews as a director on 27 November 2017	View PDF Appointment of Mrs Jane Frances Dews as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr Paul Graham as a director on 27 November 2017	View PDF Appointment of Mr Paul Graham as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr William Paul Roberts as a director on 27 November 2017	View PDF Appointment of Mr William Paul Roberts as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 14	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 14 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 13	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 13 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 11	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 11 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?