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HARVEST RETAIL (HOLDINGS) LIMITED

Company number 12478599

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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)
22 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2024	PSC05	Change of details for Prax Limited as a person with significant control on 23 July 2020	View PDF Change of details for Prax Limited as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2023	MR01	Registration of charge 124785990001, created on 4 September 2023	View PDF Registration of charge 124785990001, created on 4 September 2023 - link opens in a new window - 93 pages (93 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2023	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023	View PDF Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	TM01	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022	View PDF Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	CH01	Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020	View PDF Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AD01	Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 22 July 2020	View PDF Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 22 July 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	TM02	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020	View PDF Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 2 - link opens in a new window - 11 pages (11 pages)

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HARVEST RETAIL (HOLDINGS) LIMITED

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