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HARBOURBASE LIMITED

Company number 07620030

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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)
31 Aug 2024 AA Micro company accounts made up to 30 November 2023
09 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from Agc Busworks Un2.34 39-41 North Road London N7 9DP England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
16 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
03 Aug 2021 AA Micro company accounts made up to 30 November 2020
01 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
18 Sep 2020 AA Micro company accounts made up to 30 November 2019
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
04 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 4 June 2019
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
16 May 2018 PSC01 Notification of Charalampos Vafeias as a person with significant control on 27 April 2017
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
16 May 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 27 April 2017
16 May 2017 AP02 Appointment of Emburey Ltd as a director on 27 April 2017
16 May 2017 AP01 Appointment of Mr Nikistratos Androulakis as a director on 27 April 2017
16 May 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 27 April 2017
16 May 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 27 April 2017