- Company Overview for HARBOUR FACADE SYSTEMS LTD (07051196)
- Filing history for HARBOUR FACADE SYSTEMS LTD (07051196)
- People for HARBOUR FACADE SYSTEMS LTD (07051196)
- Charges for HARBOUR FACADE SYSTEMS LTD (07051196)
- More for HARBOUR FACADE SYSTEMS LTD (07051196)
| 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) |
|---|---|---|---|
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 11 Apr 2016 | AP01 | Appointment of Mr James Alan Edward Atack as a director on 5 April 2016 | |
| 11 Apr 2016 | AD01 | Registered office address changed from Unit 161a Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ to Unit 4 Bramery Business Park Alstone Lane Cheltenham Gloucestershire GL51 8HE on 11 April 2016 | |
| 09 Feb 2016 | MR01 | Registration of charge 070511960003, created on 8 February 2016 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 21 Oct 2013 | CH01 | Director's details changed for Mr Phillip Bailey on 1 July 2013 | |
| 20 Sep 2013 | MR01 | Registration of charge 070511960002 | |
| 23 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 06 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Dec 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 April 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 04 Feb 2010 | AP01 | Appointment of Mr Phillip Bailey as a director | |
| 04 Feb 2010 | AP01 | Appointment of Mr Trini Austin Jones as a director | |
| 04 Feb 2010 | AD01 | Registered office address changed from Unit 161a Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ United Kingdom on 4 February 2010 | |
| 04 Feb 2010 | AD01 | Registered office address changed from October Lower Road Soudley Cinderford Gloucestershire GL14 2TZ England on 4 February 2010 | |
| 04 Feb 2010 | AP03 | Appointment of Mr Glenn Robert Harvey as a secretary |