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HARVEY PSG HOLDINGS LTD

Company number 11770333

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2024	CH01	Director's details changed for Mr Mark Harvey on 2 January 2024	View PDF Director's details changed for Mr Mark Harvey on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 30 January 2022	View PDF Total exemption full accounts made up to 30 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Patrica Helen Pegg as a director on 28 April 2022	View PDF Termination of appointment of Patrica Helen Pegg as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	CH01	Director's details changed for Mrs Patrica Helen Pegg on 3 March 2020	View PDF Director's details changed for Mrs Patrica Helen Pegg on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	PSC05	Change of details for Harvey Property Solutions Group Ltd as a person with significant control on 5 November 2019	View PDF Change of details for Harvey Property Solutions Group Ltd as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH01	Director's details changed for Mrs Patrica Helen Pegg on 11 December 2019	View PDF Director's details changed for Mrs Patrica Helen Pegg on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AD01	Registered office address changed from 113 Darwin Crescent Loughborough LE11 5SA United Kingdom to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 29 January 2020	View PDF Registered office address changed from 113 Darwin Crescent Loughborough LE11 5SA United Kingdom to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	MR01	Registration of charge 117703330001, created on 24 May 2019	View PDF Registration of charge 117703330001, created on 24 May 2019 - link opens in a new window - 6 pages (6 pages)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HARVEY PSG HOLDINGS LTD

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