HARVIE AND HUDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/02/2517 February 2025 | Termination of appointment of Lee Claire Beaumont as a secretary on 2024-02-14 |
| 17/02/2517 February 2025 | Appointment of Mrs Lee Claire Beaumont as a secretary on 2024-02-15 |
| 17/02/2517 February 2025 | Termination of appointment of Lee Claire Beaumont as a secretary on 2025-02-14 |
| 17/02/2517 February 2025 | Appointment of Mr Howard Colin Hudson as a secretary on 2025-02-14 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/11/237 November 2023 | Satisfaction of charge 005516600001 in full |
| 06/09/236 September 2023 | Termination of appointment of Derek George Hudson as a director on 2023-08-23 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/03/2120 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005516600001 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 11/04/1911 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019 |
| 10/12/1810 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 20003 |
| 07/12/187 December 2018 | ADOPT ARTICLES 08/11/2018 |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HARVIE |
| 13/06/1813 June 2018 | NOTIFICATION OF PSC STATEMENT ON 13/06/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 26/04/1826 April 2018 | CESSATION OF JEFFREY WILLIAM HARVIE AS A PSC |
| 06/04/186 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARVIE |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/05/166 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/04/1522 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY LEE CLAIRE BEAUMONT / 14/12/2014 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEE CLAIRE BEAUMONT / 02/02/2015 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR LEE CLAIRE BEAUMONT / 14/12/2014 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MRS LEE CLAIRE BEAUMONT |
| 29/12/1429 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEE CLAIRE BEAUMONT / 22/12/2014 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 77 JERMYN ST ST JAMES LONDON SW1Y 6NP |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARVIE / 14/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HARVIE / 14/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY HUDSON / 14/05/2014 |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEE CLAIRE BEAUMONT / 14/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HUDSON / 14/05/2014 |
| 28/05/1428 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/06/1212 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/01/1213 January 2012 | Annual return made up to 16 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HUDSON / 16/04/2010 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARVIE / 16/04/2010 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY HUDSON / 16/04/2010 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HARVIE / 16/04/2010 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/06/108 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HUDSON / 16/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HARVIE / 16/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARVIE / 16/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY HUDSON / 16/04/2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ARTICLES OF ASSOCIATION |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/91 |
| 13/05/9113 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 29/04/8829 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 06/07/556 July 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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