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HARVEST ENERGY (DEALERSHIPS) LIMITED

Company number 04595498

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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