LONG HARBOUR LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LONG HARBOUR LTD

Company number 06905581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Oct 2016	CH01	Director's details changed for Mr William Waldorf Astor on 1 October 2016	View PDF Director's details changed for Mr William Waldorf Astor on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 May 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 - 26 pages (26 pages)
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	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	AP01	Appointment of Mr Richard Silva as a director on 18 February 2016	View PDF Appointment of Mr Richard Silva as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	View PDF Amended group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Nov 2015	CH01	Director's details changed for Mr James Stacy Aumonier on 24 November 2015	View PDF Director's details changed for Mr James Stacy Aumonier on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of Perry Denis Noble as a director on 11 November 2015	View PDF Termination of appointment of Perry Denis Noble as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR01	Registration of charge 069055810004, created on 19 October 2015	View PDF Registration of charge 069055810004, created on 19 October 2015 - link opens in a new window - 12 pages (12 pages)
09 Oct 2015	CH01	Director's details changed for The Honourable William Waldorf Astor on 14 September 2015	View PDF Director's details changed for The Honourable William Waldorf Astor on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	CH01	Director's details changed for Perry Denis Noble on 14 September 2015	View PDF Director's details changed for Perry Denis Noble on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	CH01	Director's details changed for Mr James Stacy Aumonier on 14 September 2015	View PDF Director's details changed for Mr James Stacy Aumonier on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AP01	Appointment of Perry Denis Noble as a director on 20 May 2015	View PDF Appointment of Perry Denis Noble as a director on 20 May 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200 - link opens in a new window - 14 pages (14 pages)
05 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
25 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 9 pages (9 pages)
05 Jan 2015	TM01	Termination of appointment of Perry Denis Noble as a director on 31 December 2014	View PDF Termination of appointment of Perry Denis Noble as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	TM01	Termination of appointment of Frank John Sixt as a director on 21 November 2014	View PDF Termination of appointment of Frank John Sixt as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200 - link opens in a new window - 17 pages (17 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
20 May 2014	CH01	Director's details changed for Perry Denis Noble on 12 May 2014	View PDF Director's details changed for Perry Denis Noble on 12 May 2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	CH01	Director's details changed for Mr James Stacy Aumonier on 12 May 2014	View PDF Director's details changed for Mr James Stacy Aumonier on 12 May 2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	CH01	Director's details changed for The Honorable William Waldorf Astor on 12 May 2014	View PDF Director's details changed for The Honorable William Waldorf Astor on 12 May 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	MR01	Registration of charge 069055810003	View PDF Registration of charge 069055810003 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

Filter by category