HARBOURDALE CAPITAL LTD

Company number 01863544

Date	Type	Description	View / Download
17 May 2021	AD01	Registered office address changed from C/O Browne Jacobson Llp Victoria Square House (Cs) Victoria Square Birmingham B2 4BU United Kingdom to Victoria Square House (Cs) Victoria Square Birmingham B2 4BU on 17 May 2021	(1 page)
17 May 2021	CH01	Director's details changed for Ms Tracy Ann Shelbourn on 17 May 2021	(2 pages)
17 May 2021	PSC04	Change of details for Mrs Tracy Ann Shelbourn as a person with significant control on 17 May 2021	(2 pages)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12	(3 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	(3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	(7 pages) Download iXBRL
10 Nov 2020	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5EA England to C/O Browne Jacobson Llp Victoria Square House (Cs) Victoria Square Birmingham B2 4BU on 10 November 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
09 Nov 2020	MR04	Satisfaction of charge 9 in full	(2 pages)
09 Nov 2020	MR04	Satisfaction of charge 8 in full	(2 pages)
09 Nov 2020	MR04	Satisfaction of charge 14 in full	(1 page)
26 Oct 2020	PSC07	Cessation of Martin Shelbourn as a person with significant control on 8 October 2020	(1 page)
26 Oct 2020	PSC04	Change of details for Mrs Tracy Ann Shelbourn as a person with significant control on 8 October 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Thomas James Shelbourn as a director on 28 July 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	(7 pages) Download iXBRL
17 Jan 2020	AD01	Registered office address changed from 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ to 118 Pall Mall London SW1Y 5EA on 17 January 2020	(1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages)
17 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
17 Jul 2019	CH01	Director's details changed for Ms Tracy Ann Shelbourn on 1 August 2018	(2 pages)
17 Jul 2019	PSC04	Change of details for Mrs Tracy Ann Shelbourn as a person with significant control on 1 August 2018	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Jonathan Charles Griffin on 1 March 2019	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages)