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ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED

Company number 07069955

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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)
20 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
25 Jul 2024 AD01 Registered office address changed from The Estate Office Church Mews Whippingham Isle of Wight PO32 6LW United Kingdom to Eddisons Inc Daniells Harrison the Old Manor House Wickham Road Fareham Hants PO16 7AR on 25 July 2024
11 Mar 2024 TM02 Termination of appointment of John Rowell Estate Management Ltd as a secretary on 1 March 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
23 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Mar 2023 AP04 Appointment of John Rowell Estate Management Ltd as a secretary on 24 March 2023
09 Feb 2023 AA Accounts for a dormant company made up to 30 November 2022
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
26 Jan 2023 TM02 Termination of appointment of David Orlik as a secretary on 25 January 2023
14 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
31 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Apr 2019 TM01 Termination of appointment of Roy David Edwards as a director on 5 April 2019
22 Mar 2019 AP01 Appointment of Mr Yuksel Sayiner as a director on 15 March 2019
01 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
23 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
23 Mar 2018 AP01 Appointment of Mr Roy David Edwards as a director on 16 March 2018
15 Mar 2018 TM01 Termination of appointment of Julie Cheesewright as a director on 3 January 2018
08 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
08 Sep 2017 PSC08 Notification of a person with significant control statement
25 Aug 2017 PSC07 Cessation of Island Harbour Holdings Limited (In Administration) as a person with significant control on 3 April 2017