HARMONY BF2 LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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02/09/252 September 2025 NewTermination of appointment of Alexander James Maxwell Thornton as a director on 2025-08-27

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15/07/2515 July 2025 Director's details changed for Mr Alexander James Maxwell Thornton on 2025-07-15

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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16/04/2516 April 2025 Termination of appointment of Pete Joseph Grogan as a director on 2025-04-15

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15/04/2515 April 2025 Termination of appointment of Peter James Kavanagh as a director on 2025-04-15

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15/04/2515 April 2025 Termination of appointment of Alexander James Maxwell Thornton as a secretary on 2025-04-15

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15/04/2515 April 2025 Appointment of Alberto Buffa as a secretary on 2025-04-15

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15/04/2515 April 2025 Appointment of Mr Gary Camplejohn as a director on 2025-04-15

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15/04/2515 April 2025 Appointment of Frances Elizabeth Nicholson as a director on 2025-04-15

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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 Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 2024-11-25

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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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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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24/05/2424 May 2024 Director's details changed for Mr Pete Joseph Grogan on 2022-01-19

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23/05/2423 May 2024 Confirmation statement made on 2024-05-20 with no updates

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Memorandum and Articles of Association

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15/03/2415 March 2024 Resolutions

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25/10/2325 October 2023 Director's details changed for Mr Alexander James Maxwell Thornton on 2019-05-21

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25/10/2325 October 2023 Secretary's details changed for Mr Alexander James Maxwell Thornton on 2019-05-21

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/05/2326 May 2023 Change of details for Harmony Energy Storage Limited as a person with significant control on 2021-03-10

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26/05/2326 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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

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01/10/211 October 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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07/08/207 August 2020 31/12/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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

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12/11/1912 November 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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21/05/1921 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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