HARVEST FINE FOODS LIMITED filing history - Find and update company information

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HARVEST FINE FOODS LIMITED

Company number 04153804

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AD01	Registered office address changed from Unit 9 South Hampshire Industrial Estate Brunel Road Totton Southampton SO40 3SA to 814 Leigh Road Slough SL1 4BD on 20 January 2023	View PDF Registered office address changed from Unit 9 South Hampshire Industrial Estate Brunel Road Totton Southampton SO40 3SA to 814 Leigh Road Slough SL1 4BD on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Ms Alison Brogan as a director on 16 January 2023	View PDF Appointment of Ms Alison Brogan as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP03	Appointment of Mr Thamer Hamandi as a secretary on 16 January 2023	View PDF Appointment of Mr Thamer Hamandi as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Philip David John Atyeo as a director on 16 January 2023	View PDF Appointment of Mr Philip David John Atyeo as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Andrew Mark Selley as a director on 16 January 2023	View PDF Appointment of Mr Andrew Mark Selley as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Mark Wright as a director on 16 January 2023	View PDF Termination of appointment of Mark Wright as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Richard Spensley Strongman as a director on 16 January 2023	View PDF Termination of appointment of Richard Spensley Strongman as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Neil Lockyer as a director on 16 January 2023	View PDF Termination of appointment of Neil Lockyer as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM02	Termination of appointment of Richard Spensley Strongman as a secretary on 16 January 2023	View PDF Termination of appointment of Richard Spensley Strongman as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC02	Notification of Caterfood Holdings Limited as a person with significant control on 16 January 2023	View PDF Notification of Caterfood Holdings Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC07	Cessation of Tania Strongman as a person with significant control on 16 January 2023	View PDF Cessation of Tania Strongman as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Richard Spensley Strongman as a person with significant control on 16 January 2023	View PDF Cessation of Richard Spensley Strongman as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH19	Statement of capital on 9 January 2023 GBP 100	View PDF Statement of capital on 9 January 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2023	CAP-SS	Solvency Statement dated 06/01/23	View PDF Solvency Statement dated 06/01/23 - link opens in a new window - 1 page (1 page)
09 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	PSC04	Change of details for Dr Richard Spensley Strongman as a person with significant control on 6 April 2016	View PDF Change of details for Dr Richard Spensley Strongman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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