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LONG HARBOUR HOLDINGS LIMITED

Company number 08442173

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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)
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
07 Jan 2019 AP01 Appointment of Mr Jonathan Theodore Miller as a director on 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Perry Denis Noble as a director on 31 December 2018
04 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr Richard Silva on 15 February 2016
03 Oct 2016 CH01 Director's details changed for Mr William Waldorf Astor on 1 October 2016
19 May 2016 AA Group of companies' accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
14 Mar 2016 CH01 Director's details changed for Mr William Waldorf Astor on 14 September 2015
16 Feb 2016 AP01 Appointment of Mr Richard Silva as a director on 15 February 2016
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,000
25 Nov 2015 CH01 Director's details changed for Mr James Stacy Aumonier on 24 November 2015
24 Nov 2015 AP01 Appointment of Perry Denis Noble as a director on 11 November 2015
09 Oct 2015 CH01 Director's details changed for Mr James Stacy Aumonier on 14 September 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 200.00
26 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 CH01 Director's details changed for Mr James Stacy Aumonier on 12 May 2014
14 May 2014 CH01 Director's details changed for The Honorable William Waldorf Astor on 12 May 2014