Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AP01 |
Appointment of Mr Tom Klein as a director on 21 August 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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26 Jul 2024 |
MR01 |
Registration of charge 109343270001, created on 22 July 2024
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12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 Jul 2021 |
PSC05 |
Change of details for Nicolas James Limited as a person with significant control on 21 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES United Kingdom to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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26 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
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26 May 2021 |
PSC05 |
Change of details for Harbour Hotels Holdings Limited as a person with significant control on 7 May 2021
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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22 Oct 2020 |
PSC02 |
Notification of Harbour Hotels Holdings Limited as a person with significant control on 4 July 2020
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22 Oct 2020 |
PSC07 |
Cessation of Harbour International Limited as a person with significant control on 4 July 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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