DB HARVESTING SERVICES LIMITED

Company number 11564642

Date	Type	Description	View / Download
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 1	(3 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	(1 page)
14 Dec 2023	SH20	Statement by Directors	(1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
06 Sep 2023	AP01	Appointment of Mr Harry Christopher George Stevens as a director on 4 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Graeme Kemp as a director on 4 September 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Robert Dick as a director on 4 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of David Kenneth Dick as a director on 4 September 2023	(1 page)
01 Sep 2023	TM01	Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	(16 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
19 Apr 2022	PSC05	Change of details for Dick Brothers Forestry Limited as a person with significant control on 19 April 2022	(2 pages)
24 Mar 2022	MR04	Satisfaction of charge 115646420001 in full	(1 page)
24 Mar 2022	MR04	Satisfaction of charge 115646420002 in full	(1 page)
04 Jan 2022	AA01	Change of accounting reference date	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	(18 pages)
09 Dec 2020	SH08	Change of share class name or designation	(2 pages)
04 Dec 2020	MR01	Registration of charge 115646420002, created on 1 December 2020	(13 pages)
19 Nov 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
16 Nov 2020	AD01	Registered office address changed from 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom to Carlisle Sawmills Cargo Carlisle CA6 4BA on 16 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Anthony Malcolm Hackney as a director on 11 November 2020	(2 pages)