About

Registered Number: 04550124
Date of Incorporation: 01/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB,

 

Harvey Douglas Solutions Ltd was founded on 01 October 2002 and has its registered office in Coventry in West Midlands, it's status is listed as "Active". We don't know the number of employees at the business. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Harvey James Oliver 01 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Samantha Dawn Nelson 01 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 25 December 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 05 October 2016
AD01 - Change of registered office address 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 03 April 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 20 December 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 21 December 2011
CH03 - Change of particulars for secretary 15 December 2011
CH01 - Change of particulars for director 15 December 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 01 October 2010
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 19 October 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 15 September 2005
225 - Change of Accounting Reference Date 29 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 29 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
288b - Notice of resignation of directors or secretaries 10 October 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.