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CITY HARBOUR PROPERTIES LIMITED

Company number 04109915

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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)
18 Oct 2024 AP04 Appointment of Managed Exit Limited as a secretary on 1 September 2024
18 Oct 2024 AD01 Registered office address changed from C/O Parc Properties Management Limited 8 Cumbrian House 217 Marsh Wall London E14 9FJ England to 266 Kingsland Road London E8 4DG on 18 October 2024
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 57
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 AP01 Appointment of Jeffrey Philip Jones as a director on 19 February 2021
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
03 Oct 2018 SH02 Statement of capital on 24 September 2018
  • GBP 53
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 CC04 Statement of company's objects
21 Feb 2018 TM01 Termination of appointment of Benjamin Guerino George Finbow as a director on 19 February 2018
21 Feb 2018 TM02 Termination of appointment of Benjamin Guerino George Finbow as a secretary on 19 February 2018
03 Jan 2018 AP01 Appointment of Mr Wim Karel Hautekiet as a director on 1 December 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
06 Oct 2017 AA Micro company accounts made up to 31 December 2016