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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)
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
10 Jan 2018 CH01 Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Michael Oliver Warren on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Mr David Francis Robbins on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Nicolas James Roach on 10 January 2018
10 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
27 Dec 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
08 Jul 2017 MR04 Satisfaction of charge 094628000001 in full
08 Jul 2017 MR04 Satisfaction of charge 094628000003 in full
08 Jul 2017 MR04 Satisfaction of charge 094628000002 in full
05 May 2017 MR01 Registration of charge 094628000004, created on 28 April 2017
12 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
20 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
13 Oct 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
23 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,433,336
23 Feb 2016 MR01 Registration of a charge
23 Feb 2016 MR01 Registration of a charge
04 Feb 2016 MR01 Registration of charge 094628000002, created on 29 January 2016
04 Feb 2016 MR01 Registration of charge 094628000003, created on 29 January 2016
15 Jan 2016 MA Memorandum and Articles of Association
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 2,433,336.00