| Name: |
HARVEY MCQUEEN LIMITED
HARVEY MCQUEEN LTD |
| Address: | BARWOOD HOUSE, BRADSHAW BROW, BRADSHAW, BOLTON, LANCASHIRE, BL2 3DD |
| Incorporation Date: | 2003-01-24 |
| date | name | form type |
| 2022-02-25 | CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES | CS01 |
| 2022-04-12 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-07-14 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-26 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
| 2020-08-23 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-07 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2019-10-14 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-30 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2018-08-09 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | CS01 |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-07-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2016-02-16 | APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT | TM02 |
| 2016-02-16 | APPOINTMENT TERMINATED, DIRECTOR JANET MOLLER | TM01 |
| 2016-02-17 | DIRECTOR APPOINTED MRS JANET TAYLOR | AP01 |
| 2016-02-17 | 24/01/16 FULL LIST | AR01 |
| 2015-04-08 | 24/01/15 FULL LIST | AR01 |
| 2015-07-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | 24/01/14 FULL LIST | AR01 |
| 2013-02-26 | 24/01/13 FULL LIST | AR01 |
| 2013-10-10 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | 24/01/12 FULL LIST | AR01 |
| 2011-10-24 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | 24/01/11 FULL LIST | AR01 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MOLLER / 30/11/2009 | CH01 |
| 2010-07-27 | APPOINTMENT TERMINATED, DIRECTOR JANET MOLLER | TM01 |
| 2010-02-16 | 24/01/10 FULL LIST | AR01 |
| 2010-06-04 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-26 | DIRECTOR APPOINTED MRS JANET MOLLER | AP01 |
| 2009-11-19 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-13 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-08 | SECRETARY RESIGNED | 288b |
| 2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-10-22 | AD 02/04/07---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2007-03-06 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-21 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-29 | COMPANY NAME CHANGEDHARVEY NICHOLS RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 29/03/04 | CERTNM |
| 2004-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-28 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-02-26 | COMPANY NAME CHANGEDJANET MOLLER RESOURCES LIMITEDCERTIFICATE ISSUED ON 26/02/04 | CERTNM |
| 2004-04-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-02-28 | DIRECTOR RESIGNED | 288b |
| 2003-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-30 | DIRECTOR RESIGNED | 288b |
| 2003-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-17 20:01:37