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HARVEY CLAN LIMITED

Company number 12462498

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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)
04 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
17 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 13 February 2022
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 135
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
08 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
06 Sep 2021 AD01 Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mrs Susan Elizabeth Harvey on 1 September 2021
06 Sep 2021 PSC04 Change of details for Mrs Susan Elizabeth Harvey as a person with significant control on 1 September 2021
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023
14 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-14
  • GBP 1