HARVEST FINE FOODS LIMITED

04153804
814 LEIGH ROAD SLOUGH ENGLAND SL1 4BD

Documents

Documents
Date Category Description Pages
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 29 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 officers Appointment of director (Ms Alison Brogan) 2 Buy now
20 Jan 2023 officers Appointment of secretary (Mr Thamer Hamandi) 2 Buy now
20 Jan 2023 officers Appointment of director (Mr Philip David John Atyeo) 2 Buy now
20 Jan 2023 officers Appointment of director (Mr Andrew Mark Selley) 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Mark Wright) 1 Buy now
20 Jan 2023 officers Termination of appointment of director (Richard Spensley Strongman) 1 Buy now
20 Jan 2023 officers Termination of appointment of director (Neil Lockyer) 1 Buy now
20 Jan 2023 officers Termination of appointment of secretary (Richard Spensley Strongman) 1 Buy now
20 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 capital Statement of capital (Section 108) 5 Buy now
09 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jan 2023 insolvency Solvency Statement dated 06/01/23 1 Buy now
09 Jan 2023 resolution Resolution 2 Buy now
25 Jul 2022 accounts Annual Accounts 30 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 33 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2021 officers Change of particulars for director (Richard Spensley Strongman) 2 Buy now
23 Feb 2021 officers Change of particulars for director (Neil Lockyer) 2 Buy now
28 Oct 2020 accounts Annual Accounts 29 Buy now
17 Aug 2020 resolution Resolution 2 Buy now
15 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 resolution Resolution 6 Buy now
26 Jun 2019 accounts Annual Accounts 27 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2018 accounts Annual Accounts 26 Buy now
21 Mar 2018 accounts Annual Accounts 28 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2018 officers Change of particulars for director (Neil Lockyer) 2 Buy now
12 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Feb 2018 resolution Resolution 1 Buy now
18 Jan 2018 mortgage Registration of a charge 22 Buy now
15 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 28 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
25 Feb 2016 officers Appointment of director (Neil Lockyer) 2 Buy now
13 Nov 2015 accounts Annual Accounts 21 Buy now
01 Oct 2015 mortgage Registration of a charge 24 Buy now
11 Feb 2015 annual-return Annual Return 7 Buy now
13 Oct 2014 accounts Annual Accounts 7 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 accounts Annual Accounts 15 Buy now
26 Jun 2013 mortgage Registration of a charge 36 Buy now
16 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 officers Change of particulars for director (Neil Lockyer) 2 Buy now
26 Jun 2012 accounts Annual Accounts 8 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
09 Feb 2012 officers Change of particulars for director (Richard Spensley Strongman) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Neil Lockyer) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Mark Wright) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Richard Spensley Strongman) 1 Buy now
22 Aug 2011 accounts Annual Accounts 8 Buy now
21 Feb 2011 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for director (Mark Wright) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Richard Spensley Strongman) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Neil Lockyer) 2 Buy now
09 Oct 2009 accounts Annual Accounts 8 Buy now
25 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
09 Sep 2009 capital Ad 01/08/09\gbp si 15@1=15\gbp ic 85/100\ 2 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW united kingdom 1 Buy now
26 Mar 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
26 Mar 2009 officers Director's change of particulars / neil lockyer / 19/06/2007 1 Buy now
17 Sep 2008 accounts Annual Accounts 6 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA 1 Buy now
23 Apr 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
08 Oct 2007 accounts Annual Accounts 6 Buy now
06 Mar 2007 annual-return Return made up to 05/02/07; full list of members 3 Buy now
30 Jan 2007 capital £ ic 100/85 18/08/06 £ sr 15@1=15 2 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
09 Jun 2006 accounts Annual Accounts 7 Buy now
04 Apr 2006 annual-return Return made up to 05/02/06; full list of members 3 Buy now
04 Apr 2006 capital Particulars of contract relating to shares 4 Buy now
04 Apr 2006 capital Ad 28/01/06--------- £ si 13@1=13 £ ic 135/148 2 Buy now
07 Mar 2006 capital Ad 29/01/06--------- £ si 35@1=35 £ ic 100/135 2 Buy now
20 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
27 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
27 Oct 2005 officers New director appointed 2 Buy now