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PHILIP HARKNESS LIMITED

Company number 11599441

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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)
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
23 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
03 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
29 Sep 2020 PSC01 Notification of Colin Alan Roberts as a person with significant control on 11 May 2020
29 Sep 2020 PSC07 Cessation of Planet Gardening Investments Limited as a person with significant control on 4 September 2020
14 Jul 2020 PSC05 Change of details for Planet Gardening Investments Limited as a person with significant control on 11 May 2020
14 Jul 2020 PSC02 Notification of Planet Gardening Investments Limited as a person with significant control on 11 May 2020
14 Jul 2020 PSC07 Cessation of Philip Austin Harkness as a person with significant control on 11 May 2020
14 Jul 2020 TM01 Termination of appointment of David John White as a director on 13 July 2020
04 May 2020 AP01 Appointment of Mr David John White as a director on 30 April 2020
06 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
02 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Philip Austin Harkness as a director on 30 March 2020
04 Jul 2019 AA01 Current accounting period shortened from 31 October 2019 to 31 August 2019
04 Jul 2019 AD01 Registered office address changed from Rose Gardens Cambridge Road Hitchin SG4 0JT United Kingdom to Cheribourne House, 45a Station Road Willington Bedford MK44 3QL on 4 July 2019
01 May 2019 MR01 Registration of charge 115994410001, created on 1 May 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 200
20 Mar 2019 PSC01 Notification of Thomas David Bowden as a person with significant control on 19 March 2019
20 Mar 2019 PSC04 Change of details for Mr Philip Austin Harkness as a person with significant control on 19 March 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates