HARVEY CPM LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-27 with updates

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22/08/2422 August 2024 Change of details for Mr Neal Harvey as a person with significant control on 2021-12-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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06/11/236 November 2023 Certificate of change of name

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08/09/238 September 2023 Confirmation statement made on 2023-08-27 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Registered office address changed from Athenia House 14 Andover Rd Winchester Hampshire SO23 7BS England to The Tall House 29a West Street Marlow SL7 2LS on 2023-04-26

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20/04/2320 April 2023 Micro company accounts made up to 2022-07-31

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29/11/2229 November 2022 Cessation of Andrew Clarke Richardson as a person with significant control on 2022-11-18

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29/11/2229 November 2022 Termination of appointment of Andrew Clarke Richardson as a director on 2022-11-18

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12/10/2212 October 2022 Satisfaction of charge 097536630001 in full

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16/09/2216 September 2022 Certificate of change of name

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14/09/2214 September 2022 Confirmation statement made on 2022-08-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-08-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR KYLIE HARVEY

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCINE RICHARDSON

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 16/01/19 STATEMENT OF CAPITAL GBP 100

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26/02/1926 February 2019 RETURN OF PURCHASE OF OWN SHARES

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21/11/1821 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097536630003

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 PREVSHO FROM 31/08/2017 TO 31/07/2017

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097536630003

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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01/09/171 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097536630002

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097536630002

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03/11/163 November 2016 29/08/16 STATEMENT OF CAPITAL GBP 120

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06/10/166 October 2016 VARYING SHARE RIGHTS AND NAMES

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097536630001

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28/08/1528 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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