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NORTH HARBOUR ESTATE MANAGEMENT LIMITED

Company number 07833141

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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)
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Mar 2018 PSC08 Notification of a person with significant control statement
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
07 Nov 2017 CH01 Director's details changed for Mr Nicholas James Turner on 7 November 2017
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,664.32
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,664.32
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,664.32
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Nicholas James Turner on 29 November 2012
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ It is hereby resolved that the shareholder resolution be approved 11/04/2012
14 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
03 Nov 2011 NEWINC Incorporation