HARVEY AND RICHARDSON (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | AUDITOR'S RESIGNATION |
| 28/10/1128 October 2011 | 08/10/11 NO CHANGES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR STEVEN WILD |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL ENGLAND |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASSURA LIMITED |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/05/1131 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1116 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/1026 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED |
| 14/11/0914 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 27/04/0927 April 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS BISSET |
| 11/12/0811 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 11/12/0811 December 2008 | DIRECTOR AUTHORISATION 06/11/2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ANDREW PHILIP MURRAY |
| 04/12/084 December 2008 | DIRECTOR APPOINTED TIM DAVIES |
| 04/12/084 December 2008 | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 16 MARKET STREET HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9QR |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BISSET |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN CHESTER |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | NC INC ALREADY ADJUSTED 03/11/04 |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: G OFFICE CHANGED 03/11/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 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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