Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from Unit 4 Bramery Business Park Alstone Lane Cheltenham Gloucestershire GL51 8HE England to 4 Empire Way Gloucester GL2 5HY on 1 August 2024
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12 Mar 2024 |
MR01 |
Registration of charge 070511960004, created on 5 March 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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13 Jun 2023 |
CERTNM |
Company name changed harbour render systems LIMITED\certificate issued on 13/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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10 Oct 2022 |
PSC07 |
Cessation of Philip Lee Bailey as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC02 |
Notification of P. Bailey and Co Holdings Limited as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Trini Austin Jones as a person with significant control on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Trini Austin Jones as a director on 30 September 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 070511960003 in full
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24 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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24 Oct 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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