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CHANGE HARBOUR LTD

Company number 07574519

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
31 May 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 May 2022 CH01 Director's details changed for Mr David Alan Bennett on 20 May 2022
28 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
21 Mar 2022 PSC01 Notification of David Bennett as a person with significant control on 1 June 2021
21 Mar 2022 PSC07 Cessation of Alison Mary Hanson as a person with significant control on 1 June 2021
21 Mar 2022 PSC07 Cessation of Timothy Andrew Hanson as a person with significant control on 1 June 2021
01 Sep 2021 AD01 Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to Park House 10 Montagu Gardens Chelmsford CM1 6EB on 1 September 2021
31 Jul 2021 TM02 Termination of appointment of Alison Mary Hanson as a secretary on 1 June 2021
08 Jun 2021 TM01 Termination of appointment of Alison Mary Hanson as a director on 1 June 2021
08 Jun 2021 TM01 Termination of appointment of Timothy Andrew Hanson as a director on 1 June 2021
07 Jun 2021 AP01 Appointment of Mr David Alan Bennett as a director on 1 June 2021
10 May 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Jun 2020 PSC04 Change of details for Mrs Alison Mary Hanson as a person with significant control on 1 June 2020
19 Jun 2020 PSC04 Change of details for Mr Timothy Andrew Hanson as a person with significant control on 1 June 2020
19 Jun 2020 CH01 Director's details changed for Mrs Alison Mary Hanson on 1 June 2020
19 Jun 2020 CH03 Secretary's details changed for Mrs Alison Mary Hanson on 1 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Timothy Andrew Hanson on 1 June 2020