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LONG HARBOUR LTD

Company number 06905581

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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)
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2021 MR01 Registration of charge 069055810005, created on 20 July 2021
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 CC04 Statement of company's objects
25 Jun 2021 MR04 Satisfaction of charge 069055810003 in full
25 Jun 2021 MR04 Satisfaction of charge 069055810004 in full
15 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
07 Jun 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
14 Feb 2017 CH01 Director's details changed for Mr Richard Silva on 18 February 2016
13 Feb 2017 CH01 Director's details changed for Mr Richard Silva on 18 February 2016
03 Oct 2016 CH01 Director's details changed for Mr William Waldorf Astor on 1 October 2016
04 Jun 2016 MR04 Satisfaction of charge 1 in full
19 May 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200