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HARVEST FIELDS LIMITED

Company number 03888032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Dec 2014 MR04 Satisfaction of charge 4 in full
03 Sep 2014 CH01 Director's details changed for Paul James Gilmour on 23 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
23 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from Worcester Lane Sutton Coldfield West Midlands B75 5PR on 21 December 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 MG01 Duplicate mortgage certificatecharge no:4
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Janet Anne Gilmour on 29 November 2009
10 Dec 2009 CH01 Director's details changed for Mark Eric Gilmour on 29 November 2009
10 Dec 2009 CH01 Director's details changed for Paul James Gilmour on 29 November 2009
10 Dec 2009 CH01 Director's details changed for Susan Joy Robinson on 29 November 2009
10 Dec 2009 CH01 Director's details changed for Archibald Lymburner Gilmour on 29 November 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Dec 2008 363a Return made up to 29/11/08; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007