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HARVEST GENERATION SERVICES LIMITED

Company number 09353790

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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)
13 Sep 2024 CH01 Director's details changed for Philip Timothy William Elborne on 27 April 2024
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
25 Jun 2024 MR01 Registration of charge 093537900004, created on 21 June 2024
25 Jun 2024 MR01 Registration of charge 093537900005, created on 21 June 2024
28 Feb 2024 TM01 Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 14 February 2024
28 Feb 2024 TM01 Termination of appointment of Michael Jonathan Bayer as a director on 14 February 2024
28 Feb 2024 PSC07 Cessation of Tp Nominees Limited as a person with significant control on 14 February 2024
28 Feb 2024 AP01 Appointment of Alexander Bartho as a director on 14 February 2024
28 Feb 2024 AP01 Appointment of Philip Timothy William Elborne as a director on 14 February 2024
28 Feb 2024 PSC02 Notification of P3P Iow Holdings Limited as a person with significant control on 14 February 2024
28 Feb 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 28 February 2024
25 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 AP01 Appointment of Mr Michael Jonathan Bayer as a director on 31 October 2023
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
01 Apr 2021 MR01 Registration of charge 093537900003, created on 19 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 MR04 Satisfaction of charge 093537900002 in full
22 Mar 2021 MR04 Satisfaction of charge 093537900001 in full
14 Jan 2021 CS01 Confirmation statement made on 1 September 2020 with no updates
21 Aug 2020 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 19 August 2020
21 Aug 2020 TM01 Termination of appointment of Charles William Grant Herriott as a director on 19 August 2020