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HARVEST FARMS LTD

Company number 10880642

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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)
07 Apr 2022 CH01 Director's details changed for Mr Matt Chlebek on 7 April 2022
12 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
01 Nov 2021 CH01 Director's details changed for Mr Matt Chlebek on 1 November 2021
27 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
15 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
04 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
04 Aug 2020 PSC04 Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 17 March 2020
25 May 2020 AD01 Registered office address changed from 6 Collison Place Collison Place, Manor Road London N16 5AY United Kingdom to Transform House 16 Wellington Road Unit 1 London E10 7QF on 25 May 2020
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 12.00353
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 10.75
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 AP01 Appointment of Hon Luke Oliver Berkeley Portman as a director on 24 July 2019
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
12 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 SH02 Sub-division of shares on 17 June 2019
03 Jun 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
06 Jun 2018 AP01 Appointment of Mr Matt Chlebek as a director on 1 June 2018
24 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-24
  • GBP 10