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HARBOUR HOTELS GROUP LIMITED

Company number 09462800

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 Aug 2024 MR05 Part of the property or undertaking has been released from charge 094628000004
07 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 Jun 2023 MR05 Part of the property or undertaking has been released from charge 094628000004
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
24 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
29 Apr 2021 TM01 Termination of appointment of David Francis Robbins as a director on 26 April 2021
29 Apr 2021 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021
28 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
26 Apr 2021 AP01 Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
26 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 18,933,336
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
12 Mar 2020 PSC07 Cessation of Harbour International Management Limited as a person with significant control on 1 October 2019
14 Oct 2019 PSC07 Cessation of Harbour Hotels Holdings Limited as a person with significant control on 1 October 2019
14 Oct 2019 PSC02 Notification of Harbour International Limited as a person with significant control on 1 October 2019
14 Oct 2019 PSC02 Notification of Harbour International Management Limited as a person with significant control on 1 October 2019
17 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Nicolas James Roach as a director on 1 February 2019
13 Dec 2018 AA Group of companies' accounts made up to 31 December 2017