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A.H. HARVEY & SONS LIMITED

Company number 03691853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with updates
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 22/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 155
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
14 Aug 2020 MR04 Satisfaction of charge 12 in full
14 Aug 2020 MR04 Satisfaction of charge 13 in full
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 MR04 Satisfaction of charge 9 in full
28 Jul 2020 MR04 Satisfaction of charge 16 in full
28 Jul 2020 MR04 Satisfaction of charge 6 in full
28 Jul 2020 MR04 Satisfaction of charge 14 in full
28 Jul 2020 MR04 Satisfaction of charge 7 in full
28 Jul 2020 MR04 Satisfaction of charge 4 in full
28 Jul 2020 MR04 Satisfaction of charge 17 in full
28 Jul 2020 MR04 Satisfaction of charge 10 in full
28 Jul 2020 MR04 Satisfaction of charge 8 in full
28 Jul 2020 MR04 Satisfaction of charge 1 in full