HARVEST ENERGY (DEALERSHIPS) LIMITED
Company number 04595498
- Company Overview for HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498)
- Filing history for HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498)
- People for HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498)
- Charges for HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498)
- More for HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498)
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) |
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19 Nov 2024 | CS01 | Confirmation statement made on 10 November 2024 with no updates | |
23 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
31 Oct 2023 | AA | Full accounts made up to 28 February 2023 | |
04 Sep 2023 | MR01 | Registration of charge 045954980001, created on 4 September 2023 | |
16 Aug 2023 | CC04 | Statement of company's objects | |
10 Aug 2023 | MA | Memorandum and Articles of Association | |
10 Aug 2023 | RESOLUTIONS |
Resolutions
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10 Jul 2023 | CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023 | |
24 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
09 Nov 2022 | AA | Full accounts made up to 28 February 2022 | |
07 Jun 2022 | TM01 | Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022 | |
02 Mar 2022 | AA | Full accounts made up to 28 February 2021 | |
11 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with updates | |
23 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
10 Nov 2020 | PSC07 | Cessation of Arani Soosaipillai as a person with significant control on 27 February 2019 | |
10 Nov 2020 | PSC05 | Change of details for Prax Limited as a person with significant control on 7 July 2020 | |
12 Oct 2020 | AA | Accounts for a small company made up to 29 February 2020 | |
23 Jul 2020 | AD01 | Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020 | |
22 Jul 2020 | CH01 | Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020 | |
14 Jul 2020 | CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020 | |
22 Apr 2020 | AP04 | Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 | |
22 Apr 2020 | TM02 | Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 | |
05 Dec 2019 | CS01 | Confirmation statement made on 10 November 2019 with updates | |
05 Dec 2019 | PSC07 | Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 27 February 2019 | |
05 Dec 2019 | PSC02 | Notification of Prax Limited as a person with significant control on 27 February 2019 |