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DB HARVESTING SERVICES LIMITED

Company number 11564642

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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)
21 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
21 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 1	View PDF Statement of capital on 14 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Harry Christopher George Stevens as a director on 4 September 2023	View PDF Appointment of Mr Harry Christopher George Stevens as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Graeme Kemp as a director on 4 September 2023	View PDF Appointment of Graeme Kemp as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Robert Dick as a director on 4 September 2023	View PDF Termination of appointment of Robert Dick as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of David Kenneth Dick as a director on 4 September 2023	View PDF Termination of appointment of David Kenneth Dick as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023	View PDF Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	PSC05	Change of details for Dick Brothers Forestry Limited as a person with significant control on 19 April 2022	View PDF Change of details for Dick Brothers Forestry Limited as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MR04	Satisfaction of charge 115646420002 in full	View PDF Satisfaction of charge 115646420002 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 115646420001 in full	View PDF Satisfaction of charge 115646420001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Dec 2020	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)
04 Dec 2020	MR01	Registration of charge 115646420002, created on 1 December 2020	View PDF Registration of charge 115646420002, created on 1 December 2020 - link opens in a new window - 13 pages (13 pages)

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DB HARVESTING SERVICES LIMITED

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