HARMONY CTF LIMITED
Company number 10683553 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 29 pages | View document |
| 22 Jul 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Jul 2026 | Resolutions · 3 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 | Notification of Bess Holdco Limited as a person with significant control on 2026-07-08 · 2 pages | View document |
| 10 Jul 2026 | Appointment of Alexander James Maxwell Thornton as a director on 2026-07-08 · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 15 Dec 2025 | Appointment of Mr Thomas Lloyd Guilfoyle as a director on 2025-11-18 · 2 pages | 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 | Termination of appointment of Francesco Gasparini as a director on 2025-11-18 · 1 page | View document |
| 15 Dec 2025 | Appointment of Irene Alejandra Gómez Calvo 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 · 28 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 England 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 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 14 Jun 2024 | Satisfaction of charge 106835530001 in full · 1 page | View document |
| 11 Jun 2024 | Registration of charge 106835530002, 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 · 2 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 26 Dec 2022 | Registration of charge 106835530001, created on 2022-12-23 · 44 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 12 Oct 2022 | Notification of Harmony Energy Limited as a person with significant control on 2021-09-03 · 2 pages | View document |
| 12 Oct 2022 | Change of details for Mr Mohammed Abdullatif Jameel as a person with significant control on 2021-09-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 6 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 22 Sep 2021 | Particulars of variation of rights attached to shares · 4 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 |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR PETE GROGAN | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR ALEX THORNTON | View document |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 9444 | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 30 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 466296 | View document |
| 26 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 26 Nov 2018 | SOLVENCY STATEMENT DATED 20/11/18 | View document |
| 26 Nov 2018 | REDUCE ISSUED CAPITAL 20/11/2018 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 11 Dec 2017 | ADOPT ARTICLES 13/11/2017 | View document |
| 8 Dec 2017 | CESSATION OF HARMONY ENERGY STORAGE LIMITED AS A PSC | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHESCO LIMITED | View document |
| 6 Dec 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 475841 | View document |
| 6 Dec 2017 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THORNTON | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM CONYNGHAM HALL BOND END KNARESBOROUGH HG5 9AY UNITED KINGDOM | View document |
| 6 Dec 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETE GROGAN | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER THORNTON | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR WILLIAM WALDORF ASTOR | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR JAMES STACY AUMONIER | View document |
| 23 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES MAXWELL THORNTON | View document |
| 11 Aug 2017 | COMPANY NAME CHANGED HARMONY CS LIMITED CERTIFICATE ISSUED ON 11/08/17 | View document |
| 22 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |