FOLKESTONE HARBOUR (1) LIMITED filing history - Find and update company information

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FOLKESTONE HARBOUR (1) LIMITED

Company number 05972492

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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)
11 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
25 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Trevor John Minter as a director on 7 August 2023	View PDF Termination of appointment of Trevor John Minter as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM02	Termination of appointment of Richard John Fraser as a secretary on 15 October 2021	View PDF Termination of appointment of Richard John Fraser as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP03	Appointment of Mr Luke Bain as a secretary on 15 October 2021	View PDF Appointment of Mr Luke Bain as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
23 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
22 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Mr Trevor John Minter as a director on 6 May 2020	View PDF Appointment of Mr Trevor John Minter as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Luke John Bain as a director on 6 May 2020	View PDF Appointment of Mr Luke John Bain as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
07 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
15 Jul 2016	CH01	Director's details changed for Sir Roger Michael De Haan on 4 July 2016	View PDF Director's details changed for Sir Roger Michael De Haan on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	CH01	Director's details changed for Sir Roger Michael De Haan on 3 August 2015	View PDF Director's details changed for Sir Roger Michael De Haan on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH03	Secretary's details changed for Mr Richard John Fraser on 3 August 2015	View PDF Secretary's details changed for Mr Richard John Fraser on 3 August 2015 - link opens in a new window - 1 page (1 page)

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