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LONG HARBOUR HOLDINGS LIMITED

Company number 08442173

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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)
19 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
11 Oct 2023 CH01 Director's details changed for Mr James Stacy Aumonier on 30 September 2022
15 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
20 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 26/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 2,018
01 Sep 2021 PSC08 Notification of a person with significant control statement
01 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 SH10 Particulars of variation of rights attached to shares
01 Sep 2021 SH02 Sub-division of shares on 14 July 2021
26 Aug 2021 PSC07 Cessation of James Stacy Aumonier as a person with significant control on 14 July 2021
26 Aug 2021 TM01 Termination of appointment of Jonathan Theodore Miller as a director on 30 July 2021
26 Aug 2021 PSC07 Cessation of William Waldorf Astor as a person with significant control on 14 July 2021
26 Jul 2021 MR01 Registration of charge 084421730001, created on 20 July 2021
26 Jul 2021 MR01 Registration of charge 084421730002, created on 20 July 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
11 Dec 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
04 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
05 Jun 2019 AA Group of companies' accounts made up to 31 December 2018