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FOLKESTONE HARBOUR & SEAFRONT MANAGEMENT COMPANY LIMITED

Company number 10476636

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
27 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
08 Aug 2023 TM01 Termination of appointment of Trevor John Minter as a director on 7 August 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 19/06/2023
27 Jun 2023 CERTNM Company name changed folkestone harbour & seafront development company LIMITED\certificate issued on 27/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
05 Aug 2022 CH01 Director's details changed for Mr Paulo Kingston-Corrreia on 5 August 2022
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 AP01 Appointment of Mr Paulo Kingston-Corrreia as a director on 6 July 2022
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 500,000
19 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
15 Oct 2021 AP03 Appointment of Mr Luke Bain as a secretary on 15 October 2021
15 Oct 2021 TM02 Termination of appointment of Richard John Fraser as a secretary on 15 October 2021
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
17 Jun 2020 AP01 Appointment of Mr Luke John Bain as a director on 6 May 2020
17 Jun 2020 AP01 Appointment of Mr Trevor John Minter as a director on 6 May 2020
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-17