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HARBOUR CENTRE LIMITED

Company number 03470695

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 9 pages (9 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 9 pages (9 pages) Download iXBRL
27 Sep 2022	AD01	Registered office address changed from Office 3.05 1 Kings Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 September 2022	View PDF Registered office address changed from Office 3.05 1 Kings Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 September 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 8 pages (8 pages) Download iXBRL
29 Aug 2021	CH01	Director's details changed for Bent Eismark Hansen on 20 August 2021	View PDF Director's details changed for Bent Eismark Hansen on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2021	CH03	Secretary's details changed for Bent Eismark Hansen on 20 August 2021	View PDF Secretary's details changed for Bent Eismark Hansen on 20 August 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2021	CH01	Director's details changed for Bent Eismark on 20 August 2021	View PDF Director's details changed for Bent Eismark on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2021	CH03	Secretary's details changed for Bent Eismark on 20 August 2021	View PDF Secretary's details changed for Bent Eismark on 20 August 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2021	PSC04	Change of details for Bent Eismark as a person with significant control on 1 June 2021	View PDF Change of details for Bent Eismark as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Mona Raupach Diwas-Nielsen as a director on 9 July 2021	View PDF Termination of appointment of Mona Raupach Diwas-Nielsen as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2020	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 Kings Street London EC2V 8AU on 13 March 2020	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 Kings Street London EC2V 8AU on 13 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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HARBOUR CENTRE LIMITED

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