HARBOUR EXCHANGE PROPCO LIMITED

Company number 06433018

Date	Type	Description	View / Download
13 Dec 2021	MR05	All of the property or undertaking has been released from charge 064330180001	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 March 2021	(19 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(5 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	(3 pages)
10 Aug 2020	AA	Full accounts made up to 31 March 2020	(18 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(5 pages)
20 Nov 2019	AA	Full accounts made up to 31 March 2019	(19 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
03 Sep 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
02 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
02 Jun 2017	CH02	Director's details changed for Ls Director Limited on 2 June 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)