- Company Overview for PHILIP HARKNESS LIMITED (11599441)
- Filing history for PHILIP HARKNESS LIMITED (11599441)
- People for PHILIP HARKNESS LIMITED (11599441)
- Charges for PHILIP HARKNESS LIMITED (11599441)
- More for PHILIP HARKNESS LIMITED (11599441)
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) |
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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
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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 |