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HARVEST FINE FOODS LIMITED

Company number 04153804

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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)
22 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
16 May 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
20 Jan 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
20 Jan 2023 AD01 Registered office address changed from Unit 9 South Hampshire Industrial Estate Brunel Road Totton Southampton SO40 3SA to 814 Leigh Road Slough SL1 4BD on 20 January 2023
20 Jan 2023 AP01 Appointment of Ms Alison Brogan as a director on 16 January 2023
20 Jan 2023 AP03 Appointment of Mr Thamer Hamandi as a secretary on 16 January 2023
20 Jan 2023 AP01 Appointment of Mr Philip David John Atyeo as a director on 16 January 2023
20 Jan 2023 AP01 Appointment of Mr Andrew Mark Selley as a director on 16 January 2023
20 Jan 2023 TM01 Termination of appointment of Mark Wright as a director on 16 January 2023
20 Jan 2023 TM01 Termination of appointment of Richard Spensley Strongman as a director on 16 January 2023
20 Jan 2023 TM01 Termination of appointment of Neil Lockyer as a director on 16 January 2023
20 Jan 2023 TM02 Termination of appointment of Richard Spensley Strongman as a secretary on 16 January 2023
20 Jan 2023 PSC02 Notification of Caterfood Holdings Limited as a person with significant control on 16 January 2023
20 Jan 2023 PSC07 Cessation of Tania Strongman as a person with significant control on 16 January 2023
20 Jan 2023 PSC07 Cessation of Richard Spensley Strongman as a person with significant control on 16 January 2023
09 Jan 2023 SH19 Statement of capital on 9 January 2023
  • GBP 100
09 Jan 2023 SH20 Statement by Directors
09 Jan 2023 CAP-SS Solvency Statement dated 06/01/23
09 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
17 Mar 2021 PSC04 Change of details for Dr Richard Spensley Strongman as a person with significant control on 6 April 2016