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NEW QUAY HARBOUR LIMITED

Company number 08589593

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
13 Jul 2022 PSC07 Cessation of Whitford Yard Limited as a person with significant control on 17 November 2021
13 Jul 2022 PSC01 Notification of Jennifer Charlotte Forrest as a person with significant control on 17 November 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 135,000
04 Nov 2021 CH01 Director's details changed for Mr Ian Mcclure Forrest on 3 November 2021
04 Nov 2021 CH01 Director's details changed for Mrs Sarah Catherine Oliver on 3 November 2021
04 Nov 2021 AD01 Registered office address changed from Collacombe Barton Lamerton Tavistock Devon PL19 8SB to Lower Hampt Luckett Callington Cornwall PL17 8NT on 4 November 2021
21 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
10 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 28/06/2021
08 Jul 2021 SH02 Sub-division of shares on 28 June 2021
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
02 Jul 2018 AD03 Register(s) moved to registered inspection location C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
02 Jul 2018 AD02 Register inspection address has been changed to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017