JOHN HARVEY & SONS (UK) LIMITED

Company number 05777101

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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)
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 May 2020 AP01 Appointment of Mr Noriyuki Yamada as a director on 10 February 2020
05 Mar 2020 TM01 Termination of appointment of Nadim Assi as a director on 10 February 2020
24 Jan 2020 AD01 Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020
20 Dec 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019
20 Dec 2019 AD01 Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CH01 Director's details changed for Nadim Assi on 1 June 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 TM01 Termination of appointment of a director
11 Sep 2018 TM01 Termination of appointment of Pryce William David Greenow as a director on 1 January 2018
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Jun 2018 CH01 Director's details changed for Mr Pryce William David Greenow on 1 June 2018
06 Jun 2018 CH01 Director's details changed for Nadim Assi on 1 June 2018
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Jun 2017 CH01 Director's details changed for Pryce William David Greenow on 1 June 2017
14 Jun 2017 CH01 Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
09 Jun 2016 CH01 Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016
08 Jun 2016 CH01 Director's details changed for Nadim Assi on 1 June 2016
08 Jun 2016 CH01 Director's details changed for Pryce William David Greenow on 1 June 2016
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014