Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CH04 |
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Howard Ralph Landes on 1 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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07 Jun 2022 |
AP04 |
Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
TM01 |
Termination of appointment of Dean Geoffrey Griffin as a director on 21 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Gareth Peter Webster as a director on 2 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Paul David Williams as a director on 2 July 2021
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30 Jun 2021 |
MR01 |
Registration of charge 029074930010, created on 25 June 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Howard Ralph Landes as a director on 15 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Andrew George Gibb as a director on 15 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021
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