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HARBOUR HOMES UK LIMITED

Company number 06301139

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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)
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
03 Nov 2017 AD01 Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Alpha House 176a High Street Barnet Herts EN5 5SZ on 3 November 2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Jan 2017 MR04 Satisfaction of charge 063011390003 in full
17 Jan 2017 MR04 Satisfaction of charge 063011390004 in full
09 Jan 2017 MR01 Registration of charge 063011390006, created on 6 January 2017
09 Jan 2017 MR01 Registration of charge 063011390007, created on 6 January 2017
22 Dec 2016 MR01 Registration of charge 063011390005, created on 8 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
12 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
08 Jul 2016 CH01 Director's details changed for Ms Eileen Helen Emily Lambert on 1 January 2016
08 Jul 2016 CH03 Secretary's details changed for Ms Eileen Helen Emily Lambert on 1 January 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 AD01 Registered office address changed from 2nd Floor [Cooke], Hillside House, 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 6 October 2015
04 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
10 Jun 2015 MR04 Satisfaction of charge 2 in full
10 Jun 2015 MR04 Satisfaction of charge 1 in full
10 Jun 2015 MR01 Registration of charge 063011390004, created on 26 May 2015
06 May 2015 MR01 Registration of charge 063011390003, created on 28 April 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Oct 2014 CH01 Director's details changed for Mrs Eileen Helen Emily Walker on 1 July 2014
03 Oct 2014 CH03 Secretary's details changed for Mrs Eileen Helen Emily Walker on 1 July 2014
15 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19