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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)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 20	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 20 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 20	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 20 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 20	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 20 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
24 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	CH01	Director's details changed for Mr Simon Peter Thompson on 6 February 2012	View PDF Director's details changed for Mr Simon Peter Thompson on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Timothy Andrew Hanson on 6 February 2012	View PDF Director's details changed for Mr Timothy Andrew Hanson on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	CH03	Secretary's details changed for Mrs Catherine Ann Thompson on 6 February 2012	View PDF Secretary's details changed for Mrs Catherine Ann Thompson on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 20 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	CH01	Director's details changed for Mr Timothy Andrew Hanson on 11 April 2011	View PDF Director's details changed for Mr Timothy Andrew Hanson on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AP01	Appointment of Mr Timothy Andrew Hanson as a director	View PDF Appointment of Mr Timothy Andrew Hanson as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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