HARBOUR PORTHCAWL LIMITED

Company number 10618536

Date	Type	Description	View / Download
12 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 15 May 2024	(22 pages)
23 May 2024	AD01	Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024	(3 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 15 May 2023	(21 pages)
23 May 2022	AD01	Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 1st Floor North, Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 23 May 2022	(2 pages)
23 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
23 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-16	(1 page)
23 May 2022	LIQ02	Statement of affairs	(10 pages)
21 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	(10 pages) Download iXBRL
19 Apr 2021	CH01	Director's details changed for Kate Jackson Higgs on 1 April 2021	(2 pages)
16 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
28 Feb 2020	AD01	Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 28 February 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
29 May 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
09 Nov 2018	AA01	Previous accounting period extended from 30 April 2018 to 31 August 2018	(1 page)
09 Nov 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
09 Nov 2018	AA01	Current accounting period shortened from 28 February 2018 to 30 April 2017	(1 page)
25 Jun 2018	CERTNM	Company name changed harbourside porthcawl LIMITED\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	(3 pages)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
06 Apr 2017	TM01	Termination of appointment of Philip Henry Booth as a director on 6 April 2017	(1 page)
14 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)