HARMONY CF LIMITED

Company number 11344280 ·

Active

41 filings

Date Filing
16 Jul 2026 Notification of Bess Holdco Limited as a person with significant control on 2026-07-08 · 2 pages View document
16 Jul 2026 Cessation of Harmony Energy Limited as a person with significant control on 2026-07-08 · 1 page View document
6 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
18 Apr 2026 Accounts for a small company made up to 2025-12-31 · 37 pages View document
12 Jan 2026 Director's details changed for Mr. Damien Pascal Nicolas Bonnamy on 2026-01-01 · 2 pages View document
12 Jan 2026 Director's details changed for Mr. Franck Woitiez on 2026-01-01 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
22 Apr 2024 Full accounts made up to 2023-12-31 · 34 pages View document
23 Aug 2023 Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-08-23 · 1 page View document
15 Jul 2023 Full accounts made up to 2022-12-31 · 33 pages View document
3 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
20 Oct 2022 Appointment of Mr Frédéric Cellier as a director on 2022-10-07 · 2 pages View document
19 Oct 2022 Termination of appointment of Jean-Baptiste Fournier as a director on 2022-10-07 · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-02 with updates · 4 pages View document
22 Feb 2022 Registration of charge 113442800001, created on 2022-02-17 · 39 pages View document
25 Nov 2021 Resolutions View document
25 Nov 2021 Memorandum and Articles of Association · 14 pages View document
25 Nov 2021 Resolutions · 2 pages View document
25 Nov 2021 Resolutions View document
23 Nov 2021 Change of share class name or designation · 2 pages View document
16 Nov 2021 Statement of capital following an allotment of shares on 2021-10-22 · 3 pages View document
8 Nov 2021 Change of details for Harmony Energy Storage Limited as a person with significant control on 2021-03-10 · 2 pages View document
5 Nov 2021 Change of details for Harmony Energy Storage Limited as a person with significant control on 2021-10-22 · 2 pages View document
5 Nov 2021 Notification of Tagenergy Uk Limited as a person with significant control on 2021-10-22 · 2 pages View document
2 Nov 2021 Appointment of Mr. Jean-Baptiste Fournier as a director on 2021-10-22 · 2 pages View document
2 Nov 2021 Appointment of Mr. Franck Woitiez as a director on 2021-10-22 · 2 pages View document
2 Nov 2021 Appointment of Mr. Damien Pascal Nicolas Bonnamy as a director on 2021-10-22 · 2 pages View document
2 Nov 2021 Termination of appointment of Alexander James Maxwell Thornton as a director on 2021-10-22 · 1 page View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019 View document
24 Jul 2019 DISS40 (DISS40(SOAD)) View document
23 Jul 2019 FIRST GAZETTE View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document