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BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Company number 00743063

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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)
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 4,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 TM01 Termination of appointment of Christopher Turvey as a director
15 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2012
01 Nov 2012 1.4 Notice of completion of voluntary arrangement
14 Sep 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2012 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2012 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ England on 8 January 2012
08 Jan 2012 AP01 Appointment of Malcom Peter Thorpe as a director
08 Jan 2012 AP01 Appointment of Fiona Elizabeth Thorpe as a director
04 Jan 2012 2.24B Administrator's progress report to 21 December 2011
04 Jan 2012 2.32B Notice of end of Administration
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
28 Nov 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Nov 2011 2.24B Administrator's progress report to 11 October 2011
02 Nov 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Jul 2011 F2.18 Notice of deemed approval of proposals
13 Jul 2011 2.16B Statement of affairs with form 2.14B
10 Jun 2011 2.17B Statement of administrator's proposal
27 Apr 2011 2.12B Appointment of an administrator
13 Apr 2011 AD01 Registered office address changed from Harbour Office the Duver St. Helens Ryde Isle of Wight PO33 1YB on 13 April 2011