HARMONY ENERGY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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19/06/2519 June 2025 NewPart of the property or undertaking has been released from charge 101410780018

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12/02/2512 February 2025 Director's details changed for James Thomas Ritchie-Bland on 2021-07-01

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20/12/2420 December 2024 Part of the property or undertaking has been released from charge 101410780018

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25/11/2425 November 2024 Change of details for Mr Peter Joseph Grogan as a person with significant control on 2024-09-20

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25/11/2425 November 2024 Director's details changed for Mr Peter 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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06/11/246 November 2024 Second filing for the appointment of James Thomas Ritchie-Bland as a director

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14/10/2414 October 2024 Group of companies' accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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14/06/2414 June 2024 Satisfaction of charge 101410780017 in full

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14/06/2414 June 2024 Satisfaction of charge 101410780016 in full

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11/06/2411 June 2024 Registration of charge 101410780019, created on 2024-06-11

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30/05/2430 May 2024 Director's details changed for Mr James Thomas Ritchie-Bland on 2021-07-01

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29/05/2429 May 2024 Director's details changed for Mr Peter Joseph Grogan on 2022-01-19

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29/05/2429 May 2024 Change of details for Mr Peter Joseph Grogan as a person with significant control on 2022-01-19

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24/03/2424 March 2024 Registration of charge 101410780018, created on 2024-03-20

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27/02/2427 February 2024 Satisfaction of charge 101410780014 in full

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03/01/243 January 2024 Amended group of companies' accounts made up to 2022-12-31

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14/12/2314 December 2023 Group of companies' accounts made up to 2022-12-31

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25/10/2325 October 2023 Director's details changed for Mr Alexander James Maxwell Thornton on 2018-08-01

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07/07/237 July 2023 Confirmation statement made on 2023-07-01 with updates

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12/05/2312 May 2023 Confirmation statement made on 2023-04-21 with updates

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11/04/2311 April 2023 Notification of Kipp K Ltd as a person with significant control on 2023-02-03

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11/04/2311 April 2023 Cessation of Peter James Kavanagh as a person with significant control on 2023-02-03

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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08/01/238 January 2023 Memorandum and Articles of Association

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08/01/238 January 2023 Sub-division of shares on 2022-12-22

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

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26/12/2226 December 2022 Registration of charge 101410780016, created on 2022-12-23

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26/12/2226 December 2022 Registration of charge 101410780017, created on 2022-12-23

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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14/12/2214 December 2022 Registration of charge 101410780015, created on 2022-12-07

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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04/05/224 May 2022 Confirmation statement made on 2022-04-21 with no updates

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18/02/2218 February 2022 Registration of charge 101410780013, created on 2022-02-17

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

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10/11/2110 November 2021 Satisfaction of charge 101410780010 in full

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10/11/2110 November 2021 Satisfaction of charge 101410780011 in full

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30/10/2130 October 2021 Total exemption full accounts made up to 2020-12-31

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01/10/211 October 2021 Second filing of Confirmation Statement dated 2021-04-21

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21/04/2121 April 2021 Confirmation statement made on 2021-04-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/10/2019 October 2020 Appointment of Mr James Thomas Ritchie-Bland as a director on 2020-10-13

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780004

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780002

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780006

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780005

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780007

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780008

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780003

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780009

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

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101410780002

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101410780004

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101410780005

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101410780006

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101410780007

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101410780008

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101410780003

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101410780009

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GROGAN

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04/05/184 May 2018 CESSATION OF ALEXANDER JAMES MAXWELL THORNTON AS A PSC

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 SUB-DIVISION 12/09/17

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22/09/1722 September 2017 ADOPT ARTICLES 12/09/2017

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101410780001

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14/09/1714 September 2017 DIRECTOR APPOINTED MR PETER GROGAN

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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23/03/1723 March 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101410780001

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01/09/161 September 2016 VARYING SHARE RIGHTS AND NAMES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB UNITED KINGDOM

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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