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HARBOURSIDE WINDOWS AND CONSERVATORIES LIMITED

Company number 05536287

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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)
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Sep 2016 CH01 Director's details changed for Mr Wayne Francis Derrick on 9 September 2016
09 Sep 2016 AP01 Appointment of Mr Wayne Francis Derrick as a director on 9 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 19/03/2020.
05 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50
17 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 50
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Paul Anthony Kennedy as a director
05 Jul 2011 TM01 Termination of appointment of Hannah Kennedy as a director
05 Jul 2011 TM02 Termination of appointment of Susan Kennedy as a secretary
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/07/2020 under section 1088 of the Companies Act 2006
23 Sep 2010 CH01 Director's details changed for Hannah Kate Kennedy on 14 August 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Sep 2009 363a Return made up to 15/08/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/07/2020 under section 1088 of the Companies Act 2006
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 363a Return made up to 15/08/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/07/2020 under section 1088 of the Companies Act 2006