GRAHAM HARVEY & CO LTD
Active - Accounts Filed
General Information
NAME
GRAHAM HARVEY & CO LTD
COMPANY NUMBER
03735142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
www.grahamharvey.net
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 6RG
102 Albert Road
Southsea
Hampshire
PO5 2SN
Telephone: 92756440
84 Lodge Road
Portswood
Southampton
Hampshire
SO14 6RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDAIR LIMITED | Active - Accounts Filed | View Report |
| GRAHAM HARVEY & CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAHAM HARVEY & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM HARVEY & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM HARVEY & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
17/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
17/03/1999 - Present (25 years and 8 months) 17/03/1999 - Present (25 years and 8 months) 17/03/1999 - Present (25 years and 8 months) 17/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
25/03/1999 - 01/04/2015 (16years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/03/1999 - Present (25 years and 8 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDAIR LIMITED | Active - Accounts Filed | View Report |
| GRAHAM HARVEY & CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Graham Martin Harvey (906356275) has left the board |
| 06/04/2015 | Carol Ann Harvey (906356274) has left the board |
| 06/04/2015 | New Board Member Tarlochen Richard Singh Mandair (907870902) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
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