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HARVEST INSTALLATIONS (HOLDINGS) LIMITED

Company number 12350994

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	PSC01	Notification of Michael William Wilson as a person with significant control on 5 December 2019	View PDF Notification of Michael William Wilson as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC01	Notification of James Brian Carr as a person with significant control on 27 January 2020	View PDF Notification of James Brian Carr as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of Michael William Wilson as a person with significant control on 27 January 2020	View PDF Cessation of Michael William Wilson as a person with significant control on 27 January 2020 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC01	Notification of Jacqueline Wilson as a person with significant control on 27 January 2020	View PDF Notification of Jacqueline Wilson as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 1,636,100	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 1,636,100 - link opens in a new window - 8 pages (8 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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