HARMONY JF LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Director's details changed for Mr Pete Joseph Grogan on 2024-09-20

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25/11/2425 November 2024 Change of details for Harmony Energy Limited as a person with significant control on 2024-11-25

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10/07/2410 July 2024 Confirmation statement made on 2024-07-01 with no updates

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29/05/2429 May 2024 Director's details changed for Mr Pete Joseph Grogan on 2022-01-19

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10/05/2410 May 2024 Registration of charge 109593820005, created on 2024-05-08

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22/04/2422 April 2024 Full accounts made up to 2023-12-31

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23/08/2323 August 2023 Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-08-23

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with no updates

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03/04/233 April 2023 Appointment of Frédéric Cellier as a director on 2023-03-22

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31/03/2331 March 2023 Termination of appointment of Jean-Baptiste Fournier as a director on 2023-03-22

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20/12/2220 December 2022 Registration of charge 109593820004, created on 2022-12-13

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16/12/2216 December 2022 Registration of charge 109593820003, created on 2022-12-13

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16/12/2216 December 2022 Registration of charge 109593820002, created on 2022-12-07

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14/12/2214 December 2022 Registration of charge 109593820001, created on 2022-12-07

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with updates

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16/02/2216 February 2022 Change of details for Harmony Energy Limited as a person with significant control on 2021-10-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Memorandum and Articles of Association

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10/12/2110 December 2021 Resolutions

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10/12/2110 December 2021 Resolutions

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10/12/2110 December 2021 Resolutions

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23/11/2123 November 2021 Change of share class name or designation

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08/11/218 November 2021 Change of details for a person with significant control

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05/11/215 November 2021 Change of details for Harmony Energy Storage Limited as a person with significant control on 2021-03-10

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05/11/215 November 2021 Notification of Tagenergy Uk Limited as a person with significant control on 2021-10-22

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02/11/212 November 2021 Appointment of Mr. Franck Woitiez as a director on 2021-10-22

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02/11/212 November 2021 Appointment of Mr. Damien Pascal Nicolas Bonnamy as a director on 2021-10-22

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02/11/212 November 2021 Appointment of Mr. Jean-Baptiste Fournier as a director on 2021-10-22

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02/11/212 November 2021 Termination of appointment of Alexander James Maxwell Thornton as a director on 2021-10-22

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02/11/212 November 2021 Termination of appointment of Alexander James Maxwell Thornton as a secretary on 2021-10-22

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01/10/211 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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11/07/1911 July 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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25/09/1725 September 2017 DIRECTOR APPOINTED MR ALEXANDER JAMES MAXWELL THORNTON

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12/09/1712 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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