NORTH HARBOUR ESTATE MANAGEMENT LIMITED

Company number 07833141

Date	Type	Description	View / Download
16 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 16 February 2024	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
16 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 3 November 2020	(3 pages)
16 Feb 2021	CH01	Director's details changed for Thomas Giles Southall on 15 February 2021	(2 pages)
15 Feb 2021	PSC03	Notification of Portsmouth City Council as a person with significant control on 29 September 2020	(1 page)
15 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 15 February 2021	(2 pages)
15 Feb 2021	AP04	Appointment of Clyde Secretaries Limited as a secretary on 15 February 2021	(2 pages)
14 Dec 2020	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Civic Offices Guildhall Portsmouth P01 2AL on 14 December 2020	(1 page)
14 Dec 2020	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 20 October 2020	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/21	(4 pages)
12 Oct 2020	TM01	Termination of appointment of Nicholas James Turner as a director on 29 September 2020	(1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020	(1 page)
08 Nov 2019	CS01	03/11/19 Statement of Capital gbp 1664.32	(5 pages)
06 Nov 2019	AP01	Appointment of Thomas Giles Southall as a director on 30 July 2019	(2 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
15 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
15 Nov 2018	CH01	Director's details changed for Mr Nicholas James Turner on 1 November 2018	(2 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)