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HARBOUR YACHTING LIMITED

Company number 08039925

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
11 Jan 2018 CH01 Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018
10 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016 TM02 Termination of appointment of Stuart Andrew Bateman as a secretary on 1 August 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AP01 Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016
12 Jan 2016 TM01 Termination of appointment of Richard Adrian Jones as a director on 4 January 2016
12 Jan 2016 AA Accounts for a small company made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
28 May 2015 CH01 Director's details changed for Mr Richard Adrian Jones on 1 February 2015
20 May 2015 AA Accounts for a small company made up to 31 December 2013
03 Dec 2014 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014
14 Jul 2014 AP01 Appointment of Mr David Robbins as a director on 9 July 2014
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
04 Dec 2013 CERTNM Company name changed lymington harbour hotel LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Aug 2013 CERTNM Company name changed salcombe harbour estates LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-08-27
  • NM01 ‐ Change of name by resolution
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Nicolas Roach as a director