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BIRDHAM HARBOUR ESTATES LIMITED

Company number 02176966

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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)
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
17 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Sep 2012 AP02 Appointment of Solent Nominees Limited as a director
06 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
09 May 2012 TM01 Termination of appointment of Peter Morton as a director
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Rebecca Charlesworth-Nawn as a director
25 Jan 2012 AP01 Appointment of Ms Rebecca Tracy Charlesworth as a director
19 May 2011 TM01 Termination of appointment of Anne Morton as a director
19 May 2011 TM01 Termination of appointment of Hilary Caine as a director
05 May 2011 AA Total exemption full accounts made up to 31 December 2010
02 Mar 2011 TM02 Termination of appointment of Anne Morton as a secretary
01 Feb 2011 CH01 Director's details changed for Mrs Rebecca Tracy Charlesworth-Nawn on 1 February 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 AP03 Appointment of Mrs Anne Louise Morton as a secretary
26 Jan 2011 AP01 Appointment of Mrs Anne Louise Morton as a director
26 Jan 2011 TM02 Termination of appointment of Hilary Caine as a secretary
26 Jan 2011 TM02 Termination of appointment of Hilary Caine as a secretary
22 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders