HARVEYS CONTRACTING GROUP LTD

Company number 04212731

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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)
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
27 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
24 Apr 2020 TM01 Termination of appointment of Paul Davies as a director on 14 April 2020
16 Apr 2020 PSC04 Change of details for Mr Clive Owen Harvey as a person with significant control on 3 November 2016
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 Oct 2019 PSC04 Change of details for Mr Clive Owen Harvey as a person with significant control on 29 October 2019
29 Oct 2019 AD01 Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Onega House, 112 Main Road Sidcup DA14 6NE on 29 October 2019
22 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
15 May 2019 CH01 Director's details changed for Mr Clive Owen Harvey on 2 May 2019
12 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 May 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jul 2015 CH01 Director's details changed for Mr Paul Davies on 23 July 2015
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Mr Paul Davis on 9 July 2013
22 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders