MT HARVEY PROJECTS LTD
| Status | ACTIVE |
| Company No. | 10664775 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2017 |
| Age | 7 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MT HARVEY PROJECTS LTD is an active private limited company with number 10664775. It was incorporated 7 years, 3 months, 5 days ago, on 10 March 2017. The company address is Charter House, Wyvern Court Stanier Way Charter House, Wyvern Court Stanier Way, Derby, DE21 6BF, Derbyshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 May 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Change person director company with change date
Date: 12 Feb 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Harvey
Change date: 2024-01-02
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Mortgage satisfy charge full
Date: 04 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106647750007
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Change account reference date company previous shortened
Date: 30 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-30
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-28
Officer name: Patrica Helen Pegg
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Mortgage satisfy charge full
Date: 12 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106647750004
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-29
Officer name: Mrs Patrica Helen Pegg
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-28
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-25
Psc name: Mr James Garfield Rowland
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Garfield Rowland
Change date: 2020-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2020
Action Date: 24 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750015
Charge creation date: 2020-02-24
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106647750014
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Patrica Helen Pegg
Change date: 2019-12-11
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 05 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-05
Psc name: Harvey Property Solutions Group Ltd
Documents
Mortgage satisfy charge full
Date: 06 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106647750001
Documents
Mortgage satisfy charge full
Date: 06 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106647750005
Documents
Mortgage satisfy charge full
Date: 06 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106647750002
Documents
Mortgage satisfy charge full
Date: 06 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106647750003
Documents
Mortgage satisfy charge full
Date: 06 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106647750006
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company
Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Harvey
Change date: 2019-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
New address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF
Old address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England
Change date: 2019-11-05
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-05
Officer name: Miss Patrica Helen Pegg
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
New address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF
Old address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England
Change date: 2019-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
New address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF
Old address: The Dower House Bretby Park Burton-on-Trent Staffordshire DE15 0RB England
Documents
Change person director company
Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-18
Officer name: Miss Patrica Helen Pegg
Documents
Change person director company with change date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Harvey
Change date: 2019-06-18
Documents
Change to a person with significant control
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Harvey Property Solutions Group Ltd
Change date: 2019-06-18
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-18
Old address: 113 Darwin Crescent Loughborough LE11 5SA United Kingdom
New address: The Dower House Bretby Park Burton-on-Trent Staffordshire DE15 0RB
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750013
Charge creation date: 2019-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-21
Charge number: 106647750014
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2018
Action Date: 09 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-09
Charge number: 106647750012
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2018
Action Date: 23 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-23
Charge number: 106647750011
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750010
Charge creation date: 2018-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2018
Action Date: 30 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-30
Charge number: 106647750009
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750008
Charge creation date: 2018-05-25
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-22
Charge number: 106647750007
Documents
Cessation of a person with significant control
Date: 09 Feb 2018
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrica Helen Pegg
Cessation date: 2017-08-24
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Garfield Rowland
Notification date: 2017-08-24
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-24
Psc name: Harvey Property Solutions Group Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 05 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750006
Charge creation date: 2017-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2017
Action Date: 05 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-05
Charge number: 106647750005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2017
Action Date: 07 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750004
Charge creation date: 2017-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 24 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750003
Charge creation date: 2017-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 24 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750002
Charge creation date: 2017-11-24
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 23 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-23
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 28 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Garfield Rowland
Appointment date: 2017-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2017
Action Date: 16 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106647750001
Charge creation date: 2017-08-16
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: James Garfield Rowland
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Mr James Garfield Rowland
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Harvey
Appointment date: 2017-07-01
Documents
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