HARMONY CTF 2 LIMITED

Company number 11558612 ·

Active

41 filings

Date Filing
21 Aug 2026 Accounts for a small company made up to 2025-12-31 · 29 pages View document
22 Jul 2026 Resolutions · 3 pages View document
22 Jul 2026 Memorandum and Articles of Association · 21 pages View document
10 Jul 2026 Notification of Bess Holdco Limited as a person with significant control on 2026-07-08 · 2 pages View document
10 Jul 2026 Cessation of Harmony Energy Limited as a person with significant control on 2026-07-08 · 1 page View document
10 Jul 2026 Appointment of Alexander James Maxwell Thornton as a director on 2026-07-08 · 2 pages View document
7 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
15 Dec 2025 Appointment of Irene Alejandra Gómez Calvo as a director on 2025-11-18 · 2 pages View document
15 Dec 2025 Termination of appointment of Francesco Gasparini as a director on 2025-11-18 · 1 page View document
15 Dec 2025 Termination of appointment of Deniz Bayazidov Saidov as a director on 2025-11-18 · 1 page View document
15 Dec 2025 Appointment of Mr Thomas Lloyd Guilfoyle as a director on 2025-11-18 · 2 pages View document
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 29 pages View document
10 Sep 2025 Termination of appointment of Alexander James Maxwell Thornton as a director on 2025-08-27 · 1 page View document
4 Apr 2025 Change of details for Mr Mohammed Abdullatif Jameel as a person with significant control on 2021-09-03 · 2 pages View document
27 Nov 2024 Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 2024-11-27 · 1 page View document
25 Nov 2024 Change of details for Harmony Energy Limited as a person with significant control on 2024-11-25 · 2 pages View document
10 Jul 2024 Change of details for Mr Mohammed Abdullatif Jameel as a person with significant control on 2021-09-03 · 2 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
10 Jul 2024 Notification of Harmony Energy Limited as a person with significant control on 2021-09-03 · 2 pages View document
14 Jun 2024 Satisfaction of charge 115586120001 in full · 1 page View document
11 Jun 2024 Registration of charge 115586120002, created on 2024-06-11 · 48 pages View document
19 Oct 2023 Termination of appointment of Robert James Hall Scott as a director on 2023-10-12 · 1 page View document
19 Oct 2023 Appointment of Alexander James Maxwell Thornton as a director on 2023-10-17 · 2 pages View document
5 Oct 2023 Accounts for a small company made up to 2022-12-31 · 24 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
10 May 2023 Appointment of Robert James Hall Scott as a director on 2023-04-27 · 2 pages View document
10 May 2023 Termination of appointment of Pete Joseph Grogan as a director on 2023-04-27 · 1 page View document
10 Jan 2023 Memorandum and Articles of Association · 19 pages View document
10 Jan 2023 Resolutions View document
10 Jan 2023 Resolutions View document
10 Jan 2023 Resolutions · 2 pages View document
26 Dec 2022 Registration of charge 115586120001, created on 2022-12-23 · 44 pages View document
16 Dec 2022 Full accounts made up to 2021-12-31 · 22 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
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
10 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
7 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document