About

Registered Number: 04220526
Date of Incorporation: 21/05/2001 (23 years ago)
Company Status: Active
Registered Address: The Old School House West Street, Southwick, Fareham, Hampshire, PO17 6EA,

 

Having been setup in 2001, Harvey & Osborne Ltd have registered office in Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed as Mills, Steven Paul for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Steven Paul 28 June 2001 10 February 2011 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 22 May 2019
PSC02 - N/A 22 May 2019
PSC01 - N/A 22 May 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 10 April 2018
AD01 - Change of registered office address 17 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 09 March 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 22 May 2014
CH01 - Change of particulars for director 22 May 2014
CH03 - Change of particulars for secretary 22 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 06 August 2011
AD01 - Change of registered office address 04 August 2011
AR01 - Annual Return 03 June 2011
TM01 - Termination of appointment of director 01 March 2011
CERTNM - Change of name certificate 24 February 2011
CONNOT - N/A 24 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 15 September 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 24 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 18 October 2004
395 - Particulars of a mortgage or charge 19 August 2004
363s - Annual Return 02 June 2004
395 - Particulars of a mortgage or charge 14 May 2004
AA - Annual Accounts 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 22 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 31 July 2002
225 - Change of Accounting Reference Date 28 August 2001
287 - Change in situation or address of Registered Office 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
CERTNM - Change of name certificate 28 June 2001
NEWINC - New incorporation documents 21 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 2004 Outstanding

N/A

Legal charge 30 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.