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HARBOUR INTERNATIONAL LIMITED

Company number 10728451

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
19 Aug 2024 PSC05 Change of details for Global Reach Hotels Limited as a person with significant control on 13 August 2024
12 Jul 2024 AP01 Appointment of Mr Michael Oliver Warren as a director on 12 July 2024
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
20 May 2024 TM01 Termination of appointment of Herman-Bosman Brandt as a director on 20 May 2024
20 May 2024 AP01 Appointment of Mr Timothy Stuart Nealon as a director on 20 May 2024
20 May 2024 PSC05 Change of details for Global Reach Hotels Limited as a person with significant control on 16 May 2024
20 May 2024 PSC07 Cessation of Nicolas James Limited as a person with significant control on 16 May 2024
20 May 2024 TM01 Termination of appointment of Tom Klein as a director on 16 May 2024
20 May 2024 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 16 May 2024
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Mr Herman-Bosman Brandt as a director on 24 April 2023
05 May 2023 TM01 Termination of appointment of Bernardus Rudolf Buys as a director on 24 April 2023
27 Apr 2023 MR04 Satisfaction of charge 107284510004 in full
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
17 Apr 2023 MR01 Registration of charge 107284510005, created on 14 April 2023
02 Feb 2023 TM01 Termination of appointment of Gail Robson as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Mr Wynand Jacobus Visser as a director on 1 February 2023
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
19 Apr 2022 PSC05 Change of details for Uk Spv5 Limited as a person with significant control on 23 June 2021
28 Feb 2022 AP01 Appointment of Ms Gail Robson as a director on 1 February 2022
23 Feb 2022 TM01 Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
29 Dec 2021 AA Group of companies' accounts made up to 31 December 2020