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LONG HARBOUR INVESTMENTS LIMITED

Company number 09814054

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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)
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
26 Jul 2021 MR01 Registration of charge 098140540001, created on 20 July 2021
05 Nov 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
23 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
12 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
10 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
10 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
29 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17