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CONCRETE HARBOR LIMITED

Company number 04739165

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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)
27 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2024	PSC01	Notification of Adam Michal Kniewski as a person with significant control on 15 March 2024	View PDF Notification of Adam Michal Kniewski as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2023	PSC07	Cessation of Aneta Kniewska as a person with significant control on 3 May 2023	View PDF Cessation of Aneta Kniewska as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	PSC07	Cessation of Anna Kniewska as a person with significant control on 29 May 2019	View PDF Cessation of Anna Kniewska as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	PSC01	Notification of Aneta Kniewska as a person with significant control on 19 April 2018	View PDF Notification of Aneta Kniewska as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	CERTNM	Company name changed havis capital investments LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	View PDF Company name changed havis capital investments LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)

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CONCRETE HARBOR LIMITED

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