PHILIP HARKNESS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-19 with no updates

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27/03/2527 March 2025 Change of details for Mr Colin Alan Roberts as a person with significant control on 2025-03-18

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-08-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-19 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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29/09/2029 September 2020 CESSATION OF PLANET GARDENING INVESTMENTS LIMITED AS A PSC

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29/09/2029 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ALAN ROBERTS

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLANET GARDENING INVESTMENTS LIMITED

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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14/07/2014 July 2020 CESSATION OF PHILIP AUSTIN HARKNESS AS A PSC

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / PLANET GARDENING INVESTMENTS LIMITED / 11/05/2020

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04/05/204 May 2020 DIRECTOR APPOINTED MR DAVID JOHN WHITE

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06/04/206 April 2020 31/08/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARKNESS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM ROSE GARDENS CAMBRIDGE ROAD HITCHIN SG4 0JT UNITED KINGDOM

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04/07/194 July 2019 CURRSHO FROM 31/10/2019 TO 31/08/2019

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115994410001

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP AUSTIN HARKNESS / 19/03/2019

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID BOWDEN

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20/03/1920 March 2019 19/03/19 STATEMENT OF CAPITAL GBP 200

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06/03/196 March 2019 DIRECTOR APPOINTED MR THOMAS DAVID BOWDEN

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02/10/182 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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