HARVEY LLOYD FISHERIES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-10 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with updates

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04/07/234 July 2023 Appointment of Andrew Lloyd as a director on 2023-06-30

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03/07/233 July 2023 Termination of appointment of Andrew Lloyd as a director on 2022-12-07

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03/07/233 July 2023 Director's details changed for Andrew Lloyd on 2023-07-03

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12/06/2312 June 2023 Director's details changed for Ms Karen Harvey on 2023-06-12

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-01-31

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12/06/2312 June 2023 Change of details for Mrs Karen Harvey as a person with significant control on 2023-06-12

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-10 with updates

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23/02/2223 February 2022 Director's details changed for Ms Karen Harvey on 2022-02-23

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23/02/2223 February 2022 Change of details for Mrs Karen Harvey as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/08/2018 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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11/07/1811 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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12/10/1712 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/01/166 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/07/1531 July 2015 PREVEXT FROM 31/12/2014 TO 31/01/2015

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13/01/1513 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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10/12/1310 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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