HARVEY WALSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Matthew Ryan D'auria as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Vivid Sehgal as a director on 2025-04-01 |
| 15/01/2515 January 2025 | Appointment of Mr Stephen Philip Windsor as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Lisa Dodman as a director on 2024-11-26 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Mr Vivid Sehgal as a director on 2024-07-17 |
| 13/08/2413 August 2024 | Appointment of Mrs Lisa Dodman as a director on 2024-07-17 |
| 13/08/2413 August 2024 | Termination of appointment of Robert John Barker as a director on 2024-07-12 |
| 25/04/2425 April 2024 | Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 12/12/2312 December 2023 | Director's details changed for Mr Robert John Barker on 2023-12-01 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of David Mackney as a director on 2022-12-16 |
| 31/10/2231 October 2022 | Termination of appointment of Sandra Mary Royden as a director on 2022-10-20 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/11/2118 November 2021 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-18 |
| 18/11/2118 November 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 18/11/2118 November 2021 | Change of details for Ohc London Holdings Limited as a person with significant control on 2021-11-18 |
| 03/07/213 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CORPORATION SERVICE COMPANY (UK) LIMITED 25 CANADA SQUARE 37TH FLOOR CANARY WHARF LONDON, E14 5LQ E14 5LQ UNITED KINGDOM |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 25 CANADA SQUARE 37TH FLOOR, CANARY WHARF LONDON, E14 5LQ UNITED KINGDOM |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM CORPORATION SERVICE COMPANY (UK) LIMITED 25 CANADA SQUARE LEVEL 37 LONDON CANARY WHARF E14 5LQ UNITED KINGDOM |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM SELMAN / 30/04/2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN ROWLEY / 30/04/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY ROYDEN / 30/04/2020 |
| 01/05/201 May 2020 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 01/05/201 May 2020 | SAIL ADDRESS CREATED |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM C/O LEGALINX LIMITED, CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH WALES |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL WALES |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP UNITED KINGDOM |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045755100002 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045755100003 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045755100004 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045755100003 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 27/04/2016 |
| 29/09/1729 September 2017 | AUDITOR'S RESIGNATION |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/06/172 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | SECOND FILING WITH MUD 25/04/16 FOR FORM AR01 |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045755100002 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA WILKINS |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEECROFT |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 03/09/153 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED SANDRA MARY ROYDEN |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CORY INGLIS |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 12/10/1212 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 200 |
| 18/06/1218 June 2012 | SUB-DIVISION 15/05/12 |
| 18/06/1218 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1218 June 2012 | NC INC ALREADY ADJUSTED 15/05/2012 |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN BEECROFT |
| 08/06/128 June 2012 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR DAVID ALAN ROWLEY |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR ROGER MALCOLM SELMAN |
| 08/06/128 June 2012 | DIRECTOR APPOINTED CORY ROBERT INGLIS |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/1226 April 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 02/12/112 December 2011 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 18/10/1118 October 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIE BEECROFT / 26/08/2011 |
| 14/09/1114 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BEECROFT / 26/08/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BEECROFT / 26/08/2010 |
| 12/10/1012 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WILKINS / 26/08/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SPRATT / 26/08/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; AMEND |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 14/01/0514 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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