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GREENHARBOUR LIMITED

Company number 03204534

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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)
29 Sep 2016 TM01 Termination of appointment of Icmis Limited as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Icm Directors Limited as a director on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Domis Limited as a secretary on 29 September 2016
27 Sep 2016 AD04 Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
11 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
11 Jul 2016 CH02 Director's details changed for Icm Directors Limited on 1 August 2014
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
25 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
12 Dec 2013 AD02 Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England
08 Oct 2013 AD02 Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
27 Jun 2013 MR01 Registration of charge 032045340001
26 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
26 Jun 2013 CH04 Secretary's details changed for Domis Limited on 24 June 2013
26 Jun 2013 CH02 Director's details changed for Icmis Limited on 25 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jan 2013 AP01 Appointment of Mr Mark Hatton Bryne as a director
23 Jan 2013 TM01 Termination of appointment of David Jackson as a director
15 Nov 2012 AD03 Register(s) moved to registered inspection location
15 Nov 2012 AD02 Register inspection address has been changed
07 Aug 2012 AD01 Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012
21 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
01 Mar 2012 AAMD Amended accounts made up to 31 May 2011