Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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23 Jan 2024 |
PSC07 |
Cessation of Susan Harbour as a person with significant control on 1 January 2024
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23 Jan 2024 |
PSC02 |
Notification of The Harbour Foundation as a person with significant control on 1 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Gideon Mark Harbour as a person with significant control on 1 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Edmond Harbour as a person with significant control on 1 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Daniel Harbour as a person with significant control on 1 January 2024
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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01 Apr 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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09 Sep 2021 |
CC04 |
Statement of company's objects
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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17 Mar 2021 |
MR01 |
Registration of charge 009316990017, created on 16 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 009316990018, created on 16 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Douglas John Rofe as a director on 8 October 2020
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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11 Apr 2019 |
PSC04 |
Change of details for Mr Gideon Mark Harbour as a person with significant control on 11 April 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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16 Jan 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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07 Aug 2018 |
TM01 |
Termination of appointment of Mark Brune as a director on 7 August 2018
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