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HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED

Company number 00956718

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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)
22 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
16 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
16 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2022 AA Accounts for a small company made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
08 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2020 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 4 February 2020
04 Feb 2020 TM02 Termination of appointment of Caroline Kelleway as a secretary on 4 February 2020
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
06 Mar 2019 AP01 Appointment of Mrs Vivien Woodward as a director on 25 February 2019
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
04 Dec 2018 TM01 Termination of appointment of Ute Heike Heinzelmann as a director on 8 September 2018
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
30 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
16 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
28 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 Sep 2016 TM01 Termination of appointment of Sidney John Cole as a director on 6 September 2016
20 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016