Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Kathryn Jane Jenkins on 19 May 2017
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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05 Sep 2019 |
PSC04 |
Change of details for Dr Thomas Jenkins as a person with significant control on 31 August 2019
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04 Sep 2019 |
PSC04 |
Change of details for Dr Thomas Jenkins as a person with significant control on 31 July 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Dr Thomas Jenkins on 3 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Dr Thomas Jenkins on 31 July 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mrs Kathryn Anne Jenkins as a person with significant control on 31 July 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-05
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13 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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13 Sep 2018 |
PSC07 |
Cessation of Thomas Jenkins as a person with significant control on 6 April 2016
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13 Sep 2018 |
PSC07 |
Cessation of Kathryn Jane Jenkins as a person with significant control on 6 April 2016
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13 Sep 2018 |
TM02 |
Termination of appointment of Pitt Godden & Taylor Llp as a secretary on 2 June 2018
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13 Jul 2018 |
AD01 |
Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Harbour Key Ltd Midway House Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 13 July 2018
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