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HARBOUR KEY LIMITED

Company number 07483339

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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)
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 160,000
07 Jul 2015 SH03 Purchase of own shares.
22 Jun 2015 TM01 Termination of appointment of William John Cookson as a director on 19 June 2015
29 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 240,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 240,000
12 Mar 2014 CERTNM Company name changed harbour lock LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 75
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW England on 8 April 2013
01 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 75
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 SH06 Cancellation of shares. Statement of capital on 8 October 2012
  • GBP 60
08 Oct 2012 SH03 Purchase of own shares.
29 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
29 Feb 2012 AP01 Appointment of Miss Helen Margaret Powell as a director
24 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from 204 Partridge Way Cirencester GL7 1LX England on 29 March 2011
25 Feb 2011 AP03 Appointment of Mr Philip John Mitchell as a secretary
25 Feb 2011 AP01 Appointment of Mr Philip John Mitchell as a director
17 Jan 2011 CERTNM Company name changed harbour key LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
  • NM01 ‐ Change of name by resolution
05 Jan 2011 NEWINC Incorporation