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- PHILIP HARKNESS LIMITED
PHILIP HARKNESS LIMITED
Active - Accounts Filed
General Information
NAME
PHILIP HARKNESS LIMITED
COMPANY NUMBER
11599441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46220 -
Wholesale of flowers and plants
INCORPORATION DATE
02/10/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BEDFORD
MK44 3QL
Cheribourne House, 45A
Station Road
Bedford
MK44 3QL
MK44 3QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
21/03/2024 | Confirmation Statement (CS01) |
|
other |
23/03/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILIP HARKNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIP HARKNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIP HARKNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2019 - Present (5 years and 7 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
02/10/2018 - Present (6years) Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
30/04/2020 - Present (4 years and 5 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
21/03/2024 | Confirmation Statement (CS01) |
|
other |
23/03/2023 | Confirmation Statement (CS01) |
|
other |
06/03/2023 | Annual Accounts. (AA) |
|
accounts |
03/05/2022 | Annual Accounts. (AA) |
|
accounts |
04/04/2022 | Confirmation Statement (CS01) |
|
other |
26/05/2021 | Annual Accounts. (AA) |
|
accounts |
22/04/2021 | Confirmation Statement (CS01) |
|
other |
29/09/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/09/2020 | Notice of individual person PSC (PSC01) |
|
other |
14/07/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/07/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/07/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
14/07/2020 | Termination of appointment of director (TM01) |
|
officers |
04/05/2020 | Appointment of director (AP01) |
|
officers |
06/04/2020 | Annual Accounts. (AA) |
|
accounts |
02/04/2020 | Confirmation Statement (CS01) |
|
other |
31/03/2020 | Termination of appointment of director (TM01) |
|
officers |
04/07/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/07/2019 | Change of registered office address (AD01) |
|
registeredAddress |
01/05/2019 | Registration of a Charge (MR01) |
|
mortgages |
20/03/2019 | Confirmation Statement (CS01) |
|
other |
20/03/2019 | Change of individual person PSC details (PSC04) |
|
other |
20/03/2019 | Notice of individual person PSC (PSC01) |
|
other |
20/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
06/03/2019 | Appointment of director (AP01) |
|
officers |
02/10/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Accounts filed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: David John White (906608678) has left the board |
Date: 06/05/2020 | Event: New Board Member David John White (906608678) Appointed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Accounts filed |
Date: 02/04/2020 | Event: Philip Austin Harkness (925098815) has left the board |
Date: 08/07/2019 | Event: Change in Reg. Office |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Board Member Thomas David Bowden (920643100) Appointed |
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