Advanced company searchLink opens in new window

HARBOUR EXCHANGE PROPCO LIMITED

Company number 06433018

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 55,000,000
20 Nov 2015 AA Full accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 55,000,000
12 Nov 2014 AA Full accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 55,000,000
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 55,000,000
18 Feb 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 064330180003
18 Feb 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 064330180002
11 Feb 2014 CC04 Statement of company's objects
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 MR01 Registration of charge 064330180001
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 CH01 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
20 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
27 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
30 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders