EVANS HARVEY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-10 with updates

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30/04/2530 April 2025 Termination of appointment of Joanne Hall as a secretary on 2025-04-09

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05/02/255 February 2025 Change of details for Mr Stephen John Hall as a person with significant control on 2025-02-05

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05/02/255 February 2025 Director's details changed for Mr Stephen John Hall on 2025-02-05

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-10 with updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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17/10/1917 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HALL / 17/04/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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17/04/1917 April 2019 SECRETARY'S CHANGE OF PARTICULARS / JOANNE HALL / 17/04/2019

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11/10/1811 October 2018 30/06/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 DIRECTOR APPOINTED MR JAMES BELL

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06/08/186 August 2018 SECRETARY APPOINTED JOANNE HALL

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27/07/1827 July 2018 APPOINTMENT TERMINATED, SECRETARY DEBORAH BEST

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HALL

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01/11/171 November 2017 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049225710002

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/05/158 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 SECRETARY APPOINTED MRS DEBORAH BEST

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29/08/1329 August 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM HARVEY

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 34 MORSHEAD ROAD PLYMOUTH DEVON PL6 5AH

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10/04/1210 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/10/1118 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/10/1018 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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18/10/1018 October 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLETCHER

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/11/094 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GEORGE PEARCE / 06/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HALL / 06/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT FLETCHER / 06/10/2009

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03/11/093 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HARVEY / 06/10/2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN EVANS

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28/10/0828 October 2008 DIRECTOR APPOINTED MR STEPHEN JOHN HALL

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28/10/0828 October 2008 SECRETARY APPOINTED MR GRAHAM ADRIAN HARVEY

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28/10/0828 October 2008 DIRECTOR APPOINTED MR ALEXANDER SCOTT FLETCHER

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28/05/0828 May 2008 VARYING SHARE RIGHTS AND NAMES

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28/05/0828 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN EVANS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/11/0729 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/11/053 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/10/0412 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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