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LONG HARBOUR INVESTMENTS LIMITED

Company number 09814054

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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)
11 Oct 2023 CH01 Director's details changed for Mr James Stacy Aumonier on 30 September 2022
09 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
25 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
26 Jul 2021 MR01 Registration of charge 098140540001, created on 20 July 2021
05 Nov 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19