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NORTHHARBOUR FINANCE LIMITED

Company number 10475220

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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)
20 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
02 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Mar 2018 PSC02 Notification of Hanborough Enterprises Limited as a person with significant control on 27 February 2018
05 Mar 2018 TM01 Termination of appointment of Wendy Horne as a director on 27 February 2018
28 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from 1 Mill Lane Westhoughton Bolton BL5 2DN England to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Stewart James Donald as a director on 27 February 2018
28 Feb 2018 AP01 Appointment of Mr Alan Carreras as a director on 27 February 2018
28 Feb 2018 AP01 Appointment of Mr Duncan Fitzgerald as a director on 27 February 2018
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
11 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-11
  • GBP 1