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ASSET HARBOUR LIMITED

Company number 07239398

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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)
01 May 2024 AP01 Appointment of Ms Freya Christie Chuter as a director on 26 April 2024
25 Mar 2024 AA Micro company accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
12 Oct 2023 PSC01 Notification of Jill Brenda Collin as a person with significant control on 23 February 2023
12 Oct 2023 PSC07 Cessation of Asset Harbour Group Holdings Limited as a person with significant control on 23 February 2023
12 Oct 2023 AP03 Appointment of Mr Andrew Edward Barnes as a secretary on 2 October 2023
12 Oct 2023 TM01 Termination of appointment of Mark James Wilde as a director on 30 September 2023
27 Mar 2023 AA Micro company accounts made up to 31 March 2022
27 Feb 2023 TM01 Termination of appointment of Andrew Edward Barnes as a director on 22 February 2023
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
20 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Mar 2021 AA01 Current accounting period shortened from 28 March 2020 to 27 March 2020
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 PSC02 Notification of Asset Harbour Group Holdings Limited as a person with significant control on 12 April 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
12 Apr 2019 PSC07 Cessation of Jill Brenda Collin as a person with significant control on 12 April 2019
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 March 2018
12 Jan 2019 TM01 Termination of appointment of Jay-Anne Dingwall as a director on 9 January 2019
29 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018