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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)
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
03 Feb 2017 CS01 Confirmation statement made on 27 October 2016 with updates
08 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
23 Mar 2016 AP01 Appointment of Muzaffer Cicek as a director on 15 December 2015
23 Dec 2015 AP01 Appointment of Mr. Toby Alexander Clegg as a director on 15 December 2015
23 Dec 2015 AP01 Appointment of Stephen Charles Endean as a director on 15 December 2015
23 Dec 2015 AP01 Appointment of Michael John Stocker-Harris as a director on 15 December 2015
23 Dec 2015 TM01 Termination of appointment of Danielle O'shea as a director on 15 December 2015
23 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 19.89
18 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 19.89
23 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 19.89
22 Oct 2013 CH04 Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013
22 Oct 2013 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013
22 Oct 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 22 October 2013
14 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Catherine Pindus as a director
21 Nov 2012 AP01 Appointment of Danielle O'shea as a director
12 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
18 Jul 2012 CH01 Director's details changed for Catherine Pindus on 2 December 2011
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders