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HARVESTING PERFORMANCE PROPERTIES LIMITED

Company number 05415748

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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)
14 May 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 30 March 2022 with updates
03 May 2022 PSC02 Notification of P&D Holdings Group Ltd as a person with significant control on 12 April 2021
03 May 2022 PSC07 Cessation of Pericles Elias Sophos as a person with significant control on 12 April 2021
03 May 2022 PSC07 Cessation of Deborah Joy Sophos as a person with significant control on 12 April 2021
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Sep 2021 AD01 Registered office address changed from Tegfan Graig Burry Port Dyfed SA16 0DF to 19 Murray Street Llanelli SA15 1AQ on 29 September 2021
02 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 12/04/2021
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2021 PSC01 Notification of Deborah Sophos as a person with significant control on 12 April 2021
12 Apr 2021 PSC07 Cessation of Deborah Sophos as a person with significant control on 12 April 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015