HARBOUR HR LIMITED

Company number 05171765

Date	Type	Description	View / Download
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jul 2020	AP01	Appointment of Mr Andrew Joseph Hayward as a director on 23 July 2020	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
04 Jun 2020	MR01	Registration of charge 051717650001, created on 1 June 2020	(57 pages)
28 Apr 2020	TM01	Termination of appointment of Nicholas John Riley as a director on 16 April 2020	(1 page)
13 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
13 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
10 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
25 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
14 Jun 2018	CH01	Director's details changed for Mr Nicholas John Riley on 14 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for Mr Nicholas Jon Plummer on 14 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for Mr Nicholas Jon Plummer on 14 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Keith Leslie Smith as a director on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Nigel Peter Sellens as a director on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Simon John Higson as a director on 14 June 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Keith Leslie Smith as a person with significant control on 21 May 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Simon John Higson as a person with significant control on 21 May 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr Nicholas John Riley as a director on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Nicholas Jon Plummer as a director on 14 June 2018	(2 pages)
14 Jun 2018	AD01	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to 25 Moorgate Moorgate London EC2R 6AY on 14 June 2018	(1 page)
05 Jun 2018	SH06	Cancellation of shares. Statement of capital on 20 April 2018 GBP 1,085	(4 pages)