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MARK HARVEY HOLDINGS LIMITED

Company number 12954986

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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)
19 Dec 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC04	Change of details for Mr Mark Harvey as a person with significant control on 1 September 2023	View PDF Change of details for Mr Mark Harvey as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Mark Harvey on 1 September 2023	View PDF Director's details changed for Mr Mark Harvey on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	PSC04	Change of details for Mr Mark Harvey as a person with significant control on 2 January 2022	View PDF Change of details for Mr Mark Harvey as a person with significant control on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	PSC04	Change of details for Miss Samantha Jayne Davison as a person with significant control on 16 October 2021	View PDF Change of details for Miss Samantha Jayne Davison as a person with significant control on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC01	Notification of Samantha Jayne Davison as a person with significant control on 15 October 2021	View PDF Notification of Samantha Jayne Davison as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2022	PSC01	Notification of Mark Harvey as a person with significant control on 1 January 2022	View PDF Notification of Mark Harvey as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Samantha Jayne Davison as a director on 1 January 2022	View PDF Termination of appointment of Samantha Jayne Davison as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC07	Cessation of Samantha Jayne Davison as a person with significant control on 1 January 2022	View PDF Cessation of Samantha Jayne Davison as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Mark Harvey as a director on 1 January 2022	View PDF Appointment of Mr Mark Harvey as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	PSC01	Notification of Samantha Jayne Davison as a person with significant control on 26 October 2020	View PDF Notification of Samantha Jayne Davison as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	PSC07	Cessation of Mark Andrew Harvey as a person with significant control on 26 October 2020	View PDF Cessation of Mark Andrew Harvey as a person with significant control on 26 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MARK HARVEY HOLDINGS LIMITED

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