HARVEY STEEL LINTELS LIMITED
Company number 02729505 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Aug 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 14 Apr 2023 | Appointment of Mr Jonathan Barry White as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 29 Mar 2022 | Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2022-03-29 · 1 page | View document |
| 1 Feb 2022 | Cessation of Grafton Group (Uk) Public Limited Company as a person with significant control on 2021-12-31 · 1 page | View document |
| 1 Feb 2022 | Notification of Patagonia Bidco Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 14 Jan 2022 | Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Charles Peter Bithell as a director on 2021-12-31 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-12-31 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Martin John Sockett as a director on 2021-12-31 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 2021-12-31 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Brian O'hara as a director on 2021-12-31 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Garrett Wilkinson as a director on 2021-12-31 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 29 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HARVEY / 15/05/2018 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 | View document |
| 20 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HARVEY / 15/08/2014 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN | View document |
| 6 May 2014 | DIRECTOR APPOINTED GARRETT WILKINSON | View document |
| 13 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | View document |
| 28 May 2013 | DIRECTOR APPOINTED COLIN O’DONOVAN | View document |
| 7 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN | View document |
| 4 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 May 2011 | SECTION 519 | View document |
| 13 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HARVEY / 10/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 02/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 02/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HARVEY / 02/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 02/12/2009 | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED BRIAN O'HARA | View document |
| 25 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | ALTER MEMORANDUM 23/01/2008 | View document |
| 30 Jul 2008 | ALTER MEMORANDUM 23/01/2008 | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED LEO MARTIN | View document |
| 16 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | GUARANTEE 17/07/03 | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | DIR RES NO CIRCUMSTANCES FOR ATT | View document |
| 31 May 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | S366A DISP HOLDING AGM 26/10/99 | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 2 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 12 Dec 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: THOMAS HOUSE PLUMMERS ROAD FORDHAM COLCHESTER ESSEX CO6 3NP | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Sep 1992 | COMPANY NAME CHANGED HARVEY LINTELS LIMITED CERTIFICATE ISSUED ON 18/09/92 | View document |
| 3 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 8 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1992 | CERTIFICATE OF INCORPORATION | View document |