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HARBOUR ROAD (BEADNELL) LIMITED

Company number 03979682

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4 - link opens in a new window - 5 pages (5 pages)
20 May 2016	TM01	Termination of appointment of James William Norris as a director on 29 February 2016	View PDF Termination of appointment of James William Norris as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AP01	Appointment of Mr Michael John Nicholson as a director on 29 February 2016	View PDF Appointment of Mr Michael John Nicholson as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 4	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	CH01	Director's details changed for Philip Doig Noble on 25 April 2012	View PDF Director's details changed for Philip Doig Noble on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for James William Norris on 25 April 2012	View PDF Director's details changed for James William Norris on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH03	Secretary's details changed for Philip Doig Noble on 25 April 2012	View PDF Secretary's details changed for Philip Doig Noble on 25 April 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	TM01	Termination of appointment of Michael Nicholson as a director	View PDF Termination of appointment of Michael Nicholson as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM02	Termination of appointment of Michael Nicholson as a secretary	View PDF Termination of appointment of Michael Nicholson as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2011	AP03	Appointment of Philip Doig Noble as a secretary	View PDF Appointment of Philip Doig Noble as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP01	Appointment of Philip Doig Noble as a director	View PDF Appointment of Philip Doig Noble as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2010	CH01	Director's details changed for James William Norris on 1 October 2009	View PDF Director's details changed for James William Norris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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HARBOUR ROAD (BEADNELL) LIMITED

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