- Company Overview for DEEPHARBOUR LTD (08449039)
- Filing history for DEEPHARBOUR LTD (08449039)
- People for DEEPHARBOUR LTD (08449039)
- More for DEEPHARBOUR LTD (08449039)
| 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) |
|---|---|---|---|
| 31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 21 Sep 2017 | AD01 | Registered office address changed from 1 Brendon Drive Brendon Drive Esher KT10 9EQ England to 1 Brendon Drive Esher KT10 9EQ on 21 September 2017 | |
| 21 Sep 2017 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS to 1 Brendon Drive Brendon Drive Esher KT10 9EQ on 21 September 2017 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 31 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 04 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 9 March 2015
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| 04 Jan 2016 | CH01 | Director's details changed for Mr Martin Christopher Rowland on 20 November 2015 | |
| 04 Jan 2016 | CH03 | Secretary's details changed for Mr Martin Christopher Rowland on 20 November 2015 | |
| 04 Jan 2016 | AP01 | Appointment of Ms Teresa Gershlick as a director on 20 November 2015 | |
| 03 Jan 2016 | TM01 | Termination of appointment of Christopher John Mellor as a director on 20 November 2015 | |
| 03 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 9 March 2015
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 2 March 2015
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| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Oct 2014 | TM01 | Termination of appointment of Timothy Derek Walton as a director on 22 September 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 09 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
| 09 Apr 2014 | AD02 | Register inspection address has been changed | |
| 18 Sep 2013 | AD01 | Registered office address changed from 1 Brendon Drive Esher Surrey KT10 9EQ England on 18 September 2013 | |
| 18 Mar 2013 | NEWINC |
Incorporation
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