HARVEY DAVIS & SONS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-09-26 with no updates

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16/07/2516 July 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/10/249 October 2024 Confirmation statement made on 2024-09-26 with no updates

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18/08/2418 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-26 with no updates

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with no updates

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05/08/215 August 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/09/2021 September 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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12/08/1912 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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20/08/1820 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059475180001

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/10/147 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/10/1324 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARVEY / 01/09/2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/11/1212 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS

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04/01/124 January 2012 SECRETARY APPOINTED MR KEVIN HARVEY

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIS

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29/12/1129 December 2011 Annual return made up to 26 September 2011 with full list of shareholders

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01/09/111 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARVEY / 26/09/2010

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DAVIS / 26/09/2010

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17/06/1117 June 2011 Annual return made up to 26 September 2010 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 November 2009

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 November 2008

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22/06/1022 June 2010 FIRST GAZETTE

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20/11/0920 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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15/01/0915 January 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 CURREXT FROM 30/09/2008 TO 30/11/2008

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 1378 LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 8NE

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11/10/0611 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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