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SPECIALISED HARVESTING SERVICES LIMITED

Company number 01434064

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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)
06 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
05 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
26 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
20 Dec 2019 SH08 Change of share class name or designation
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 28/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
11 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
13 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 12
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 12
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 12
18 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders