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HARVEST FARMS LTD

Company number 10880642

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Company Results (links open in a new window)
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)
16 Jan 2026 CS01 Confirmation statement made on 4 December 2025 with no updates
View PDF Confirmation statement made on 4 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 AA Micro company accounts made up to 31 July 2025
View PDF Micro company accounts made up to 31 July 2025 - link opens in a new window - 5 pages (5 pages)
28 Aug 2025 TM02 Termination of appointment of Peter Wallace as a secretary on 19 May 2025
View PDF Termination of appointment of Peter Wallace as a secretary on 19 May 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
19 Mar 2024 PSC07 Cessation of Blackmead Infrastructure Limited as a person with significant control on 28 February 2024
View PDF Cessation of Blackmead Infrastructure Limited as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 SH06 Cancellation of shares. Statement of capital on 28 February 2024
  • GBP 14.29
View PDF Cancellation of shares. Statement of capital on 28 February 2024
  • GBP 14.29
- link opens in a new window - 6 pages (6 pages)
08 Mar 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancellation of sale shares approved 28/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancellation of sale shares approved 28/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Feb 2024 TM01 Termination of appointment of Peter Gary Wallace as a director on 28 February 2024
View PDF Termination of appointment of Peter Gary Wallace as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 AP01 Appointment of Mr Peter Gary Wallace as a director on 17 January 2024
View PDF Appointment of Mr Peter Gary Wallace as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 TM01 Termination of appointment of Fuad Yusibov as a director on 17 January 2024
View PDF Termination of appointment of Fuad Yusibov as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 17 January 2024
View PDF Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 22.83
View PDF Statement of capital following an allotment of shares on 29 November 2023
  • GBP 22.83
- link opens in a new window - 3 pages (3 pages)
02 Aug 2023 AP03 Appointment of Peter Wallace as a secretary on 1 August 2023
View PDF Appointment of Peter Wallace as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 20.664631
View PDF Statement of capital following an allotment of shares on 9 June 2023
  • GBP 20.664631
- link opens in a new window - 4 pages (4 pages)
27 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
27 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Jun 2023 PSC04 Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 9 June 2023
View PDF Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023 PSC02 Notification of Blackmead Infrastructure Limited as a person with significant control on 9 June 2023
View PDF Notification of Blackmead Infrastructure Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)