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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CH01 |
Director's details changed for Mrs Rachel Abigail Rickard on 16 August 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
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19 Sep 2024 |
CH04 |
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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10 Jul 2023 |
SH19 |
Statement of capital on 10 July 2023
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10 Jul 2023 |
SH20 |
Statement by Directors
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10 Jul 2023 |
CAP-SS |
Solvency Statement dated 07/07/23
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount credited to profit and loss account/directors' authorisation 07/07/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 May 2023 |
CH01 |
Director's details changed for Mr Howard Ralph Landes on 1 April 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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07 Jun 2022 |
AP04 |
Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022
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20 Oct 2021 |
TM01 |
Termination of appointment of Dean Geoffrey Griffin as a director on 20 October 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Andrew George Gibb as a director on 15 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Howard Ralph Landes as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021
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