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HARVEY JONES HOLDINGS LIMITED - 79 Caroline Street, Birmingham, B3 1UP, United Kingdom
Company Information
- Company registration number
- 06134996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79 Caroline Street
- Birmingham
- B3 1UP 79 Caroline Street, Birmingham, B3 1UP UK
Management
- Managing Directors
- HADINGHAM, James Neville
- KLINK, Melissa Anne
- GUNN, Vince
- RAFIQ, Suhail, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-02
- Age Of Company 2007-03-02 17 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Dove Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DUNWILCO (1432) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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HARVEY JONES HOLDINGS LIMITED Company Description
- HARVEY JONES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06134996. Its current trading status is "live". It was registered 2007-03-02. It was previously called DUNWILCO (1432) LIMITED. It has declared SIC or NACE codes as "47599". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at 79 Caroline Street .
Get HARVEY JONES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvey Jones Holdings Limited - 79 Caroline Street, Birmingham, B3 1UP, United Kingdom
- 2007-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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resolution (2024-04-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-04-28) - 600
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liquidation-voluntary-statement-of-affairs (2024-04-28) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-28) - AD01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-02-06) - TM02
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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gazette-filings-brought-up-to-date (2023-06-10) - DISS40
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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confirmation-statement-with-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-group (2022-05-12) - AA
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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cessation-of-a-person-with-significant-control (2022-05-26) - PSC07
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notification-of-a-person-with-significant-control (2022-05-26) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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accounts-with-accounts-type-group (2021-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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change-person-director-company-with-change-date (2021-10-11) - CH01
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accounts-with-accounts-type-group (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-15) - AA
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confirmation-statement-with-updates (2019-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-group (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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confirmation-statement-with-updates (2018-03-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-group (2017-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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mortgage-satisfy-charge-full (2017-08-21) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2017-08-31) - PSC09
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notification-of-a-person-with-significant-control (2017-08-31) - PSC01
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statement-of-companys-objects (2017-09-08) - CC04
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resolution (2017-09-08) - RESOLUTIONS
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capital-cancellation-shares (2017-09-08) - SH06
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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capital-return-purchase-own-shares (2017-10-16) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-group (2015-05-13) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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resolution (2014-12-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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accounts-with-accounts-type-group (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-group (2011-04-28) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-07-27) - MISC
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accounts-with-accounts-type-group (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-01-05) - 287
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-group (2009-08-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288a
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-11-04) - 288a
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legacy (2008-10-08) - 288b
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-27) - CERTNM
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legacy (2007-05-11) - 395
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legacy (2007-05-15) - 395
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legacy (2007-05-29) - 123
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legacy (2007-05-29) - 88(2)R
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legacy (2007-05-29) - 287
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-06-14) - 288a
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legacy (2007-06-14) - 288b
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legacy (2007-05-29) - 225
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incorporation-company (2007-03-02) - NEWINC