FOLKESTONE HARBOUR (1) LIMITED

Company number 05972492

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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)
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
04 Jun 2020 AP01 Appointment of Mr Trevor John Minter as a director on 6 May 2020
04 Jun 2020 AP01 Appointment of Mr Luke John Bain as a director on 6 May 2020
22 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
25 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CH01 Director's details changed for Sir Roger Michael De Haan on 4 July 2016
05 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015 CH01 Director's details changed for Sir Roger Michael De Haan on 3 August 2015
05 Nov 2015 CH03 Secretary's details changed for Mr Richard John Fraser on 3 August 2015
19 Aug 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AD01 Registered office address changed from Strand House 125 Sandgate High Street Folkestone Kent CT20 3BZ to Strand House Pilgrims Way Monks Horton Ashford Kent TN25 6DR on 10 August 2015
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
12 Aug 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
04 Oct 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders