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HARVEY IMPORTS LIMITED

Company number 13717913

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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)
31 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 18 March 2024	View PDF Second filing of Confirmation Statement dated 18 March 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	PSC04	Change of details for Mr Robert Lewis Harvey as a person with significant control on 9 January 2025	View PDF Change of details for Mr Robert Lewis Harvey as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	CH01	Director's details changed for Mr Robert Lewis Harvey on 9 January 2025	View PDF Director's details changed for Mr Robert Lewis Harvey on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AD01	Registered office address changed from Kookabura House Gravel Hill Road Holt Pound Farnham GU10 4LG England to Eden Gravel Hill Road Holt Pound Farnham GU10 4LG on 30 January 2025	View PDF Registered office address changed from Kookabura House Gravel Hill Road Holt Pound Farnham GU10 4LG England to Eden Gravel Hill Road Holt Pound Farnham GU10 4LG on 30 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2024	PSC04	Change of details for Mr Robert Lewis Harvey as a person with significant control on 19 March 2024	View PDF Change of details for Mr Robert Lewis Harvey as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC01	Notification of Luke Harvey as a person with significant control on 19 March 2024	View PDF Notification of Luke Harvey as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025.	View PDF Confirmation statement made on 18 March 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025. - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	MR01	Registration of charge 137179130002, created on 20 September 2022	View PDF Registration of charge 137179130002, created on 20 September 2022 - link opens in a new window - 40 pages (40 pages)
14 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 103 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MR01	Registration of charge 137179130001, created on 13 January 2022	View PDF Registration of charge 137179130001, created on 13 January 2022 - link opens in a new window - 23 pages (23 pages)
08 Nov 2021	AP01	Appointment of Mr Luke Harvey as a director on 2 November 2021	View PDF Appointment of Mr Luke Harvey as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 50 GBP 50 - link opens in a new window - 10 pages (10 pages)

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