Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED

Company number 04575486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
11 Oct 2023 PSC01 Notification of Christopher Clifford as a person with significant control on 5 September 2023
11 Oct 2023 PSC01 Notification of Penny Lovejoy as a person with significant control on 5 September 2023
11 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 11 October 2023
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 4 January 2023
15 Mar 2023 TM01 Termination of appointment of Deborah Smith as a director on 1 January 2023
04 Jan 2023 CS01 Confirmation statement made on 29 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 29 October 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 AP01 Appointment of Mr Andrew Stephen Howes as a director on 16 August 2021
11 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 PSC08 Notification of a person with significant control statement
04 Jun 2019 TM01 Termination of appointment of Timothy Christopher Clifford as a director on 4 June 2019
04 Jun 2019 PSC07 Cessation of Timothy Christopher Clifford as a person with significant control on 4 June 2019
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
15 Oct 2018 TM01 Termination of appointment of Simon John Courtney Pollock as a director on 25 August 2018
17 Apr 2018 AA Micro company accounts made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mrs Deborah Smith as a director on 14 March 2018
22 Mar 2018 AP01 Appointment of Mr Christopher Godfrey Clifford as a director on 14 March 2018