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CITYHARBOUR MANAGEMENT COMPANY LIMITED

Company number 03119284

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with updates
06 Apr 2023 TM01 Termination of appointment of Peter Andrew Young as a director on 4 April 2023
06 Apr 2023 TM01 Termination of appointment of Alexander Tarlo as a director on 23 February 2023
06 Apr 2023 TM01 Termination of appointment of Vachtangk Potschisvili as a director on 23 February 2023
20 Jan 2023 TM01 Termination of appointment of Benjamin George Anker David as a director on 17 January 2023
16 Nov 2022 TM01 Termination of appointment of Floyd Derek Martin Scott Macdonald as a director on 5 September 2022
02 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 AP01 Appointment of Mr Thomas Henry Harris as a director on 22 July 2022
23 Jun 2022 TM01 Termination of appointment of Taylor Mcwilliams as a director on 9 June 2022
23 Jun 2022 TM01 Termination of appointment of Meta Sophia Beemer as a director on 9 June 2022
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with no updates
06 Dec 2020 AP01 Appointment of Mr Peter Andrew Young as a director on 13 November 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
23 Oct 2019 RP04AP01 Second filing for the appointment of Lauren Jessica Dooley as a director
02 Oct 2019 PSC05 Change of details for Jv Tower Limited as a person with significant control on 2 April 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019