HARVEY SCOTTS LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-17 with no updates

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04/03/254 March 2025 Change of details for Mr Mark Leonard Scott as a person with significant control on 2025-02-27

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04/03/254 March 2025 Change of details for Mrs Amanda Jane Scott as a person with significant control on 2025-02-27

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03/03/253 March 2025 Director's details changed for Mrs Amanda Jane Scott on 2025-02-28

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03/03/253 March 2025 Change of details for Mrs Amanda Jane Scott as a person with significant control on 2025-02-28

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03/03/253 March 2025 Change of details for Mr Mark Leonard Scott as a person with significant control on 2025-02-28

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03/03/253 March 2025 Director's details changed for Mr Mark Leonard Scott on 2025-02-27

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03/03/253 March 2025 Director's details changed for Mrs Amanda Jane Scott on 2025-02-27

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03/03/253 March 2025 Director's details changed for Mr Mark Leonard Scott on 2025-02-28

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/08/2319 August 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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27/01/2227 January 2022 Purchase of own shares.

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27/01/2227 January 2022 Cancellation of shares. Statement of capital on 2021-12-17

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Satisfaction of charge 068806130002 in full

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01/10/211 October 2021 Satisfaction of charge 068806130001 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 01/10/15 STATEMENT OF CAPITAL GBP 1000

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26/05/1626 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA SCOTT

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068806130002

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068806130001

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR APPOINTED MRS AMANDA JANE SCOTT

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27/03/1227 March 2012 DIRECTOR APPOINTED MRS AMANDA JANE SCOTT

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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14/03/1114 March 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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14/01/1114 January 2011 PREVSHO FROM 30/04/2010 TO 28/02/2010

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27/05/1027 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD SCOTT / 17/04/2010

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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