DB HARVESTING SERVICES LIMITED

Company number 11564642

Date	Type	Description	View / Download
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)
13 Nov 2020	AP01	Appointment of Mr Alan Graham Milne as a director on 11 November 2020	(2 pages)
13 Nov 2020	MR01	Registration of charge 115646420001, created on 11 November 2020	(35 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
30 Sep 2020	CH01	Director's details changed for Robert Dick on 30 September 2020	(2 pages)
30 Sep 2020	CH01	Director's details changed for Mr David Kenneth Dick on 30 September 2020	(2 pages)
30 Sep 2020	CH01	Director's details changed for Robert Dick on 30 September 2020	(2 pages)
30 Sep 2020	CH01	Director's details changed for Mr David Kenneth Dick on 30 September 2020	(2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Apr 2020	PSC02	Notification of Dick Brothers Forestry Limited as a person with significant control on 31 March 2020	(2 pages)
16 Apr 2020	PSC07	Cessation of Fcfm Group Limited as a person with significant control on 31 March 2020	(1 page)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
17 Mar 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Iain William Torrens as a director on 10 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 10 January 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
18 Dec 2019	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
13 Dec 2019	AP01	Appointment of Mr Allan Samuel Aldridge as a director on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Iain William Torrens as a director on 13 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Jason Granite as a director on 13 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Samuel Tobias Bundy as a director on 30 September 2019	(1 page)
28 Nov 2018	AP01	Appointment of Jason Granite as a director on 1 November 2018	(2 pages)