Companies House does not verify the accuracy of the information filed

HARMONY KB LIMITED

Company number 13596745

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CH01	Director's details changed for Mr James Thomas Ritchie-Bland on 3 May 2022	View PDF Director's details changed for Mr James Thomas Ritchie-Bland on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AD01	Registered office address changed from Conyngham Hall Business Centre Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 25 November 2024	View PDF Registered office address changed from Conyngham Hall Business Centre Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CH01	Director's details changed for Mr Pete Joseph Grogan on 20 September 2024	View PDF Director's details changed for Mr Pete Joseph Grogan on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Mr James Thomas Ritchie-Bland on 3 May 2022	View PDF Director's details changed for Mr James Thomas Ritchie-Bland on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Pete Joseph Grogan on 19 January 2022	View PDF Director's details changed for Mr Pete Joseph Grogan on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	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 - 1 page (1 page)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 70,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	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 - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Jun 2022	PSC02	Notification of Ritchie-Bland Energy (Number 2) Limited as a person with significant control on 23 May 2022	View PDF Notification of Ritchie-Bland Energy (Number 2) Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC05	Change of details for Harmony Energy Limited as a person with significant control on 23 May 2022	View PDF Change of details for Harmony Energy Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Jack Douglas Simpson as a director on 3 May 2022	View PDF Appointment of Mr Jack Douglas Simpson as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr James Thomas Ritchie-Bland as a director on 3 May 2022	View PDF Appointment of Mr James Thomas Ritchie-Bland as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 70,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022.	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 70,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022. - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

HARMONY KB LIMITED

Filter by category