CHANGE HARBOUR LTD

Company number 07574519

Date	Type	Description	View / Download
19 Jun 2020	AD01	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 19 June 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
30 Jul 2019	CH03	Secretary's details changed for Mrs Alison Mary Hanson on 3 June 2019	(1 page)
30 Jul 2019	PSC04	Change of details for Mrs Alison Mary Hanson as a person with significant control on 3 June 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Mrs Alison Mary Hanson on 3 June 2019	(2 pages)
30 Jul 2019	PSC04	Change of details for Mr Timothy Andrew Hanson as a person with significant control on 3 June 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Mr Timothy Andrew Hanson on 3 June 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 30 July 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
21 Dec 2017	CH01	Director's details changed for Mr Timothy Andrew Hanson on 30 July 2017	(2 pages)
21 Dec 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 21 December 2017	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
11 Dec 2017	SH06	Cancellation of shares. Statement of capital on 27 October 2017 GBP 9.8	(4 pages)
11 Dec 2017	SH03	Purchase of own shares.	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Simon Peter Thompson as a director on 27 October 2017	(1 page)
30 Oct 2017	PSC01	Notification of Alison Mary Hanson as a person with significant control on 27 October 2017	(2 pages)
30 Oct 2017	PSC01	Notification of Timothy Andrew Hanson as a person with significant control on 27 October 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Catherine Ann Thompson as a person with significant control on 27 October 2017	(1 page)
30 Oct 2017	PSC07	Cessation of Simon Peter Thompson as a person with significant control on 27 October 2017	(1 page)
30 Oct 2017	AP03	Appointment of Mrs Alison Mary Hanson as a secretary on 27 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mrs Alison Mary Hanson as a director on 27 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Catherine Ann Thompson as a secretary on 27 October 2017	(1 page)

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