HARMONY CTF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Change of details for Mr Mohammed Abdullatif Jameel as a person with significant control on 2021-09-03 |
| 27/11/2427 November 2024 | Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 2024-11-27 |
| 25/11/2425 November 2024 | Change of details for Harmony Energy Limited as a person with significant control on 2024-11-25 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 14/06/2414 June 2024 | Satisfaction of charge 106835530001 in full |
| 11/06/2411 June 2024 | Registration of charge 106835530002, created on 2024-06-11 |
| 19/10/2319 October 2023 | Appointment of Alexander James Maxwell Thornton as a director on 2023-10-17 |
| 19/10/2319 October 2023 | Termination of appointment of Robert James Hall Scott as a director on 2023-10-12 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 10/05/2310 May 2023 | Appointment of Robert James Hall Scott as a director on 2023-04-27 |
| 10/05/2310 May 2023 | Termination of appointment of Pete Joseph Grogan as a director on 2023-04-27 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 26/12/2226 December 2022 | Registration of charge 106835530001, created on 2022-12-23 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Change of details for Mr Mohammed Abdullatif Jameel as a person with significant control on 2021-09-03 |
| 12/10/2212 October 2022 | Notification of Harmony Energy Limited as a person with significant control on 2021-09-03 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Particulars of variation of rights attached to shares |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR ALEX THORNTON |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR PETE GROGAN |
| 12/07/1912 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 9444 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | STATEMENT BY DIRECTORS |
| 26/11/1826 November 2018 | SOLVENCY STATEMENT DATED 20/11/18 |
| 26/11/1826 November 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 466296 |
| 26/11/1826 November 2018 | REDUCE ISSUED CAPITAL 20/11/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 11/12/1711 December 2017 | ADOPT ARTICLES 13/11/2017 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHESCO LIMITED |
| 08/12/178 December 2017 | CESSATION OF HARMONY ENERGY STORAGE LIMITED AS A PSC |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM CONYNGHAM HALL BOND END KNARESBOROUGH HG5 9AY UNITED KINGDOM |
| 06/12/176 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 475841 |
| 06/12/176 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THORNTON |
| 06/12/176 December 2017 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER THORNTON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETE GROGAN |
| 23/11/1723 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 101.00 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR WILLIAM WALDORF ASTOR |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JAMES STACY AUMONIER |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES MAXWELL THORNTON |
| 11/08/1711 August 2017 | COMPANY NAME CHANGED HARMONY CS LIMITED CERTIFICATE ISSUED ON 11/08/17 |
| 22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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