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HARVEY PROPERTY SOLUTIONS GROUP LTD

Company number 10905488

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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)
05 Nov 2019	AD01	Registered office address changed from The Dower House Bretby Park Burton on Trent Staffordshire DE15 0RB England to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 5 November 2019	View PDF Registered office address changed from The Dower House Bretby Park Burton on Trent Staffordshire DE15 0RB England to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 5 November 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	PSC04	Change of details for Mr Mark Harvey as a person with significant control on 16 July 2019	View PDF Change of details for Mr Mark Harvey as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from 113 Darwin Crescent Loughborough LE11 5SA United Kingdom to The Dower House Bretby Park Burton on Trent Staffordshire DE15 0RB on 19 June 2019	View PDF Registered office address changed from 113 Darwin Crescent Loughborough LE11 5SA United Kingdom to The Dower House Bretby Park Burton on Trent Staffordshire DE15 0RB on 19 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CH01	Director's details changed for Miss Patrica Helen Pegg on 18 June 2019	View PDF Director's details changed for Miss Patrica Helen Pegg on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CH01	Director's details changed for Mr Mark Harvey on 18 June 2019	View PDF Director's details changed for Mr Mark Harvey on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	PSC01	Notification of Mark Harvey as a person with significant control on 8 August 2017	View PDF Notification of Mark Harvey as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC04	Change of details for Miss Patrica Helen Pegg as a person with significant control on 28 June 2018	View PDF Change of details for Miss Patrica Helen Pegg as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Miss Patrica Helen Pegg on 28 June 2018	View PDF Director's details changed for Miss Patrica Helen Pegg on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 24/08/2017	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 24/08/2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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