- Company Overview for HARVEST ENERGY RETAIL LIMITED (11620252)
- Filing history for HARVEST ENERGY RETAIL LIMITED (11620252)
- People for HARVEST ENERGY RETAIL LIMITED (11620252)
- Charges for HARVEST ENERGY RETAIL LIMITED (11620252)
- More for HARVEST ENERGY RETAIL LIMITED (11620252)
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) |
---|---|---|---|
31 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
23 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
23 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
21 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
21 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
16 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
08 Sep 2023 | MR04 | Satisfaction of charge 116202520001 in full | |
04 Sep 2023 | MR01 | Registration of charge 116202520002, created on 4 September 2023 | |
10 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2023 | MA | Memorandum and Articles of Association | |
10 Jul 2023 | CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023 | |
09 Nov 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
26 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
07 Jun 2022 | TM01 | Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022 | |
13 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with updates | |
02 Oct 2021 | AA | Group of companies' accounts made up to 28 February 2021 | |
14 Oct 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
14 Oct 2020 | PSC05 | Change of details for Harvest Energy Retail Holdings Limited as a person with significant control on 23 July 2020 | |
02 Oct 2020 | AA | Group of companies' accounts made up to 29 February 2020 | |
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 | |
22 Jul 2020 | CH01 | Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020 | |
14 Jul 2020 | CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020 | |
22 Apr 2020 | AP04 | Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 | |
22 Apr 2020 | TM02 | Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 | |
23 Oct 2019 | AA | Group of companies' accounts made up to 28 February 2019 |