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HARBOUR PROPERTIES LIMITED

Company number 01833719

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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)
03 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
24 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
24 Apr 2018 PSC02 Notification of Goodman Real Estate Services (Uk) Limited as a person with significant control on 23 April 2018
24 Apr 2018 PSC07 Cessation of Goodman Real Estate Developments (2003) as a person with significant control on 23 April 2018
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Jan 2018 AP01 Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018
12 Jan 2018 TM01 Termination of appointment of Andrew James Johnston as a director on 31 December 2017
31 Oct 2017 MR04 Satisfaction of charge 8 in full
27 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 66,828
16 May 2016 CH04 Secretary's details changed for Ancosec Limited on 1 October 2009
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 66,828
28 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 66,828
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Oct 2013 CH01 Director's details changed for Andrew James Johnston on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 September 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders