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HARBOUR NOMINEES LIMITED

Company number 02398608

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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)
10 Sep 2025	CS01	Confirmation statement made on 3 September 2025 with no updates	View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	TM01	Termination of appointment of Jamie Joseph Edward Macleod as a director on 15 July 2024	View PDF Termination of appointment of Jamie Joseph Edward Macleod as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Mark Andrew Sherwood as a director on 25 May 2021	View PDF Termination of appointment of Mark Andrew Sherwood as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	TM01	Termination of appointment of Steven James Croucher as a director on 7 February 2017	View PDF Termination of appointment of Steven James Croucher as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AP01	Appointment of Mr. Mark Andrew Sherwood as a director on 29 June 2016	View PDF Appointment of Mr. Mark Andrew Sherwood as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr. Mark Jonathan Robinson as a director on 29 June 2016	View PDF Appointment of Mr. Mark Jonathan Robinson as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr. Jamie Joseph Edward Macleod as a director on 29 June 2016	View PDF Appointment of Mr. Jamie Joseph Edward Macleod as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)

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HARBOUR NOMINEES LIMITED

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