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HARBOUR HR LIMITED

Company number 05171765

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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)
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 1,085
05 Jun 2018 SH03 Purchase of own shares.
01 Jun 2018 PSC07 Cessation of Nigel Peters Sullens as a person with significant control on 21 May 2018
01 Jun 2018 PSC02 Notification of K2 Corporate Mobility Limited as a person with significant control on 21 May 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,085
08 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
11 Jul 2017 PSC01 Notification of Keith Leslie Smith as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Nigel Peters Sullens as a person with significant control on 6 April 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,085
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,085
24 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 85
14 Apr 2014 SH06 Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 85
14 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2014 SH03 Purchase of own shares.
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders