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UKHARVEST LIMITED

Company number 10428026

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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 2019 AP01 Appointment of Ms Gillian Emma Jane Rae as a director on 21 November 2018
19 Nov 2019 TM01 Termination of appointment of Kalaivani Jaipal Kirishana as a director on 28 August 2019
17 Sep 2019 AA Accounts for a small company made up to 31 March 2019
19 Dec 2018 AD01 Registered office address changed from St Josephs Hunston Road Chichester PO20 1NP England to 3a Market Road Chichester PO19 1JW on 19 December 2018
19 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
13 Jul 2018 AA Accounts for a small company made up to 31 March 2018
25 Apr 2018 AD01 Registered office address changed from St Josephs Hunston Road Chichester PO20 1NP England to St Josephs Hunston Road Chichester PO20 1NP on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to St Josephs Hunston Road Chichester PO20 1NP on 25 April 2018
21 Feb 2018 PSC07 Cessation of Elaine Booth as a person with significant control on 26 January 2018
21 Feb 2018 TM01 Termination of appointment of Elaine Booth as a director on 26 January 2018
22 Dec 2017 AP01 Appointment of Mr Andrew Martin James Eborn as a director on 6 June 2017
21 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
21 Dec 2017 PSC07 Cessation of Ronni Kahn as a person with significant control on 21 December 2017
21 Dec 2017 AP01 Appointment of Kalaivani Jaipal Kirishana as a director on 16 August 2017
20 Dec 2017 PSC01 Notification of Elaine Booth as a person with significant control on 22 December 2016
20 Dec 2017 PSC07 Cessation of Steven Alperstein as a person with significant control on 21 December 2016
07 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
07 Nov 2017 AP01 Appointment of Mr James Martin Cornell as a director on 6 June 2017
01 Mar 2017 CC04 Statement of company's objects
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017 TM01 Termination of appointment of Steven Alperstein as a director on 23 December 2016
03 Feb 2017 TM01 Termination of appointment of Ronni Kahn as a director on 23 December 2016
03 Feb 2017 TM01 Termination of appointment of Yvonne June Thomson as a director on 23 December 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 CC04 Statement of company's objects