HARVEST ENERGY RETAIL HOLDINGS LIMITED

Company number 11620166

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	(3 pages)
08 Dec 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(21 pages)
08 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(79 pages)
08 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
08 Sep 2023	MR04	Satisfaction of charge 116201660001 in full	(1 page)
04 Sep 2023	MR01	Registration of charge 116201660002, created on 4 September 2023	(93 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	(11 pages)
10 Jul 2023	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023	(2 pages)
13 Dec 2022	AA	Full accounts made up to 28 February 2022	(23 pages)
26 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
07 Jun 2022	TM01	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 28 February 2021	(24 pages)
13 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(3 pages)
14 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 29 February 2020	(26 pages)
23 Jul 2020	PSC05	Change of details for Harvest Energy Retail Group Limited as a person with significant control on 7 July 2020	(2 pages)
23 Jul 2020	AD01	Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020	(1 page)
22 Jul 2020	CH01	Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020	(2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020	(1 page)
22 Apr 2020	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020	(2 pages)
23 Oct 2019	AA	Full accounts made up to 28 February 2019	(16 pages)