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HARVEY GROUP PLC

Company number NI013009

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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)
30 Aug 2024 PSC07 Cessation of Catherine Lucy Genevieve Harvey as a person with significant control on 29 August 2024
28 Aug 2024 AP03 Appointment of Mr David Henry as a secretary on 28 August 2024
28 Aug 2024 TM02 Termination of appointment of Philip Gibson as a secretary on 28 August 2024
01 Mar 2024 AA Group of companies' accounts made up to 31 August 2023
22 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
08 Jun 2023 AP03 Appointment of Mr Philip Gibson as a secretary on 30 May 2023
08 Jun 2023 CH01 Director's details changed for Mr Jonathan Thomas Clarke on 1 January 2023
02 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
15 Feb 2023 PSC01 Notification of James Keiron Hugh Forbes as a person with significant control on 6 January 2021
14 Feb 2023 PSC01 Notification of Gary Montgomery as a person with significant control on 9 June 2020
08 Feb 2023 PSC04 Change of details for Mrs Catherine Lucy Genevieve Harvey as a person with significant control on 6 April 2016
01 Feb 2023 PSC04 Change of details for Mr Brian Thomas Harvey as a person with significant control on 6 April 2016
09 Jan 2023 TM01 Termination of appointment of Neville David Bell as a director on 1 January 2023
12 Dec 2022 PSC04 Change of details for Mrs Catherine Lucy Genevieve Harvey as a person with significant control on 6 April 2016
14 Nov 2022 TM02 Termination of appointment of Arran Rutledge as a secretary on 14 November 2022
06 Jun 2022 AP03 Appointment of Mr Arran Rutledge as a secretary on 6 June 2022
30 May 2022 AA Group of companies' accounts made up to 31 August 2021
17 May 2022 TM02 Termination of appointment of John David Pentland as a secretary on 17 May 2022
02 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
16 Feb 2022 TM01 Termination of appointment of Gavin Francis Toman as a director on 4 February 2022
25 Oct 2021 AP01 Appointment of Mr Gavin Francis Toman as a director on 20 October 2021
25 Oct 2021 AP03 Appointment of Mr John David Pentland as a secretary on 20 October 2021
11 Oct 2021 TM02 Termination of appointment of Colin Neil Jeffrey as a secretary on 28 September 2021
06 Oct 2021 TM01 Termination of appointment of Richard Allen Craig as a director on 17 August 2021