P HARVEY AND SONS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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21/06/2421 June 2024 Confirmation statement made on 2024-03-29 with no updates

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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21/03/2421 March 2024 Micro company accounts made up to 2023-03-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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25/05/2325 May 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB24 9LQ

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY / 14/04/2014

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14/04/1414 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY / 09/05/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA WOOD

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14/04/1014 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDERMAN JAMES HARVEY / 29/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARVEY / 29/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER HARVEY / 29/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY / 29/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM SUMPTER HOUSE, 8 STATION ROAD HISTON CAMBRIDGE CAMBS CB4 9LQ

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06/05/086 May 2008 LOCATION OF DEBENTURE REGISTER

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY / 02/05/2008

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02/05/082 May 2008 LOCATION OF REGISTER OF MEMBERS

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARVEY / 02/05/2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 SECRETARY'S PARTICULARS CHANGED

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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25/06/0525 June 2005 SECRETARY RESIGNED

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 NEW SECRETARY APPOINTED

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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