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THE HARBOUR BREWING COMPANY LIMITED

Company number 07741321

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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)
02 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interests 21/10/2020
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
06 Oct 2019 AA Total exemption full accounts made up to 26 January 2019
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 27 January 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 28 January 2017
31 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 January 2016
30 Aug 2016 AP01 Appointment of Mr Edward Lofthouse as a director on 1 May 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
08 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
29 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 31 January 2013
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)