HARVEY M AND A LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Director's details changed for Mr Barry Harvey on 2024-12-30

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-06-29 with updates

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

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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23/10/2323 October 2023 Registered office address changed from The Greenhouse Greencroft Industrial Park Annfield Plain Stanley Co Durham DH9 7XN England to 12-13 Lansdowne Terrace Newcastle upon Tyne Tyne and Wear NE3 1HN on 2023-10-23

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14/07/2314 July 2023 Confirmation statement made on 2023-06-29 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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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Cessation of Neil Harvey as a person with significant control on 2021-07-30

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02/08/212 August 2021 Termination of appointment of Neil Harvey as a secretary on 2021-07-30

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02/08/212 August 2021 Termination of appointment of Neil Harvey as a director on 2021-07-30

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29/07/2129 July 2021 Registered office address changed from 89a Tunstall Road Sunderland Tyne and Wear SR2 7RW to The Greenhouse Greencroft Industrial Park Annfield Plain Stanley Co Durham DH9 7XN on 2021-07-29

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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05/06/205 June 2020 31/03/20 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR BARRIE RICHARD HARVEY / 15/12/2017

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL HARVEY / 15/12/2017

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31/01/1831 January 2018 ADOPT ARTICLES 15/12/2017

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29/01/1829 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 9200

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15/12/1715 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 200

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13/12/1713 December 2017 STATEMENT OF COMPANY'S OBJECTS

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13/12/1713 December 2017 ADOPT ARTICLES 07/12/2017

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 Annual return made up to 30 June 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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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 30 June 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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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O CROFT CARE HOME, ETTERICK ROAD, HIGH BARNES SUNDERLAND SR4 8QE

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 S366A DISP HOLDING AGM 30/06/05

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21/10/0521 October 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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30/06/0530 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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