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HARVEST PET PRODUCTS LTD

Company number 05486678

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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)
29 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
02 May 2024 AA Accounts for a medium company made up to 31 July 2023
26 Oct 2023 MR01 Registration of charge 054866780006, created on 25 October 2023
20 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
20 Jul 2023 PSC01 Notification of Jon Anthony Bryant as a person with significant control on 1 March 2021
20 Jul 2023 PSC01 Notification of Matthew Thomas Burns Bryant as a person with significant control on 1 March 2021
18 Jul 2023 AA Full accounts made up to 31 July 2022
10 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 SH08 Change of share class name or designation
27 Sep 2022 CH01 Director's details changed for Angela Phillips on 24 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Matthew Thomas Burns Bryant on 24 September 2022
27 Sep 2022 PSC04 Change of details for Angela Phillips as a person with significant control on 24 September 2022
27 Sep 2022 CH03 Secretary's details changed for Angela Phillips on 24 September 2022
27 Jul 2022 AA Full accounts made up to 31 July 2021
27 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2022
13 May 2022 MA Memorandum and Articles of Association
13 May 2022 SH08 Change of share class name or designation
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 TM01 Termination of appointment of Jon Anthony Bryant as a director on 5 May 2022
22 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
02 Feb 2021 SH08 Change of share class name or designation
02 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2021 AA Full accounts made up to 31 July 2020