FOLKESTONE HARBOUR NOMINEE (2) LIMITED

Company number 06044811

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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)
17 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Jun 2020 AP01 Appointment of Mr Luke John Bain as a director on 6 May 2020
04 Jun 2020 AP01 Appointment of Mr Trevor John Minter as a director on 6 May 2020
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
12 Dec 2018 MR01 Registration of charge 060448110002, created on 11 December 2018
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 CH01 Director's details changed for Sir Roger Michael De Haan on 4 July 2016
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
04 Jan 2016 CH01 Director's details changed for Sir Roger Michael De Haan on 3 August 2015
04 Jan 2016 CH03 Secretary's details changed for Mr Richard John Fraser on 3 August 2015
21 Aug 2015 AA Accounts for a dormant company 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
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
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
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011