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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)
15 Mar 2021 PSC01 Notification of Tania Strongman as a person with significant control on 6 April 2016
23 Feb 2021 PSC04 Change of details for Dr Richard Spensley Strongman as a person with significant control on 4 February 2021
23 Feb 2021 CH01 Director's details changed for Richard Spensley Strongman on 4 February 2021
23 Feb 2021 CH01 Director's details changed for Neil Lockyer on 4 February 2021
28 Oct 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 SH08 Change of share class name or designation
17 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Jul 2018 MR04 Satisfaction of charge 041538040005 in full
21 Mar 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 AA Full accounts made up to 31 July 2017
12 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
12 Mar 2018 PSC04 Change of details for Dr Richard Spensley Strongman as a person with significant control on 1 January 2017
09 Mar 2018 CH01 Director's details changed for Neil Lockyer on 1 January 2017
12 Feb 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
02 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2018 MR01 Registration of charge 041538040006, created on 17 January 2018
15 Dec 2017 MR04 Satisfaction of charge 041538040004 in full
24 Nov 2017 MR04 Satisfaction of charge 1 in full
24 Nov 2017 MR04 Satisfaction of charge 3 in full
17 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates