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

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FOLKESTONE HARBOUR (GP) LIMITED

Company number 06044108

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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)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 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)
04 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	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)
04 Jan 2016	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)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
12 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	MG01	Duplicate mortgage certificatecharge no:1
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
20 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
18 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
07 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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