C.P. HARVEY (SCRAP) LIMITED


Registered number: 00678543
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64203 - Activities of construction holding companies -> M CUDDY GROUP LIMITED

Name: C.P. HARVEY (SCRAP) LIMITED
M CUDDY GROUP LTD
Address: FRANCIS HOUSE TANK FARM ROAD, LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EN
Incorporation Date: 1960-12-21

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2019-08-27 FIRST GAZETTE GAZ1
2019-02-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY TM01
2019-09-20 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-02-20 APPOINTMENT TERMINATED, SECRETARY MICHAEL CUDDY TM02
2018-04-27 PREVSHO FROM 30/07/2017 TO 29/07/2017 AA01
2018-04-18 APPOINTMENT TERMINATED, SECRETARY JOHN CUDDY TM02
2018-06-01 DIRECTOR APPOINTED MISS YASMIN ANN CUDDY AP01
2018-04-18 SECRETARY APPOINTED MR MICHAEL CUDDY AP03
2018-04-18 CESSATION OF JOHN CUDDY AS A PSC PSC07
2018-04-28 COMPANY NAME CHANGED CUDDY GROUP LIMITEDCERTIFICATE ISSUED ON 28/04/18 CERTNM
2018-07-10 REGISTRATION OF A CHARGE / CHARGE CODE 006785430009 MR01
2018-04-18 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CUDDY / 18/04/2018 PSC04
2018-04-18 APPOINTMENT TERMINATED, DIRECTOR JOHN CUDDY TM01
2018-04-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2018-06-29 APPOINTMENT TERMINATED, DIRECTOR OWAIN DAVIES TM01
2018-07-08 APPOINTMENT TERMINATED, DIRECTOR YASMIN CUDDY TM01
2018-06-01 DIRECTOR APPOINTED MR OWAIN DAVIES AP01
2017-08-10 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-04-21 REGISTRATION OF A CHARGE / CHARGE CODE 006785430008 MR01
2017-05-17 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 AA
2017-04-27 PREVSHO FROM 31/07/2016 TO 30/07/2016 AA01
2016-05-08 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUDDY / 01/05/2015 CH01
2015-06-15 24/05/15 FULL LIST AR01
2015-05-28 COMPANY NAME CHANGED C.P. HARVEY (SCRAP) LIMITEDCERTIFICATE ISSUED ON 28/05/15 CERTNM
2015-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-09-01 ADOPT ARTICLES 31/07/2015 RES01
2015-08-28 SECOND FILING FOR FORM SH01 RP04
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUDDY / 01/05/2015 CH01
2015-05-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-08-26 31/07/15 FULL LIST AR01
2015-06-15 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, UNIT 1, TANK FARM ROAD, LLANDARCY, NEATH, PORT TALBOT, SA10 6EN AD01
2015-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-08-10 31/07/15 STATEMENT OF CAPITAL GBP 302424 SH01
2014-08-31 31/07/14 FULL LIST AR01
2014-06-04 24/05/14 FULL LIST AR01
2014-06-02 PREVSHO FROM 31/10/2013 TO 31/07/2013 AA01
2014-07-14 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-17 31/10/12 TOTAL EXEMPTION SMALL AA
2013-06-12 24/05/13 FULL LIST AR01
2012-05-25 24/05/12 FULL LIST AR01
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-20 24/05/11 FULL LIST AR01
2011-08-02 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-21 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-23 24/05/10 FULL LIST AR01
2009-08-20 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-10 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-05-27 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/10/07 TOTAL EXEMPTION SMALL AA
2007-06-27 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA

Last update: 2020-09-26 01:08:54