Advanced company searchLink opens in new window

HARWICH DOCK COMPANY LIMITED

Company number 00774336

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2021 CH01 Director's details changed for Mr Thomas Allan Binks on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Mr Allan William Spence Binks on 26 November 2012
26 Nov 2021 CH01 Director's details changed for Mr William Andrew Binks on 26 November 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
22 May 2020 CC04 Statement of company's objects
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
17 May 2019 CS01 Confirmation statement made on 12 June 2018 with no updates
07 Jan 2019 MR04 Satisfaction of charge 9 in full
15 Dec 2018 MR04 Satisfaction of charge 8 in full
15 Dec 2018 MR04 Satisfaction of charge 10 in full
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
21 Nov 2016 AUD Auditor's resignation
10 Aug 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 550,000
21 Apr 2016 AP03 Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016