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HARVEST MOON CONFECTIONERY LTD

Company number 09353193

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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)
20 Jun 2019	PSC05	Change of details for The Brecks Company Limited as a person with significant control on 15 March 2019	View PDF Change of details for The Brecks Company Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 401,000	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 401,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	CH01	Director's details changed for Mr James Edward Hirst on 8 December 2017	View PDF Director's details changed for Mr James Edward Hirst on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Mr James Edward Hirst on 8 December 2017	View PDF Director's details changed for Mr James Edward Hirst on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	CH01	Director's details changed for Mr James Edward Hirst on 15 November 2016	View PDF Director's details changed for Mr James Edward Hirst on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AD01	Registered office address changed from 3 Cayley Court Clifton Moor York North Yorkshire to Breighton Airfield Bubwith Selby YO8 6DH on 22 September 2016	View PDF Registered office address changed from 3 Cayley Court Clifton Moor York North Yorkshire to Breighton Airfield Bubwith Selby YO8 6DH on 22 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
24 Jul 2015	AP01	Appointment of Mr. James Edward Hirst as a director on 17 July 2015	View PDF Appointment of Mr. James Edward Hirst as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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