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 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Tom Klein on 21 August 2024
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08 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Intercompany loan repurchase 15/02/2023
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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 GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/12/2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2021 |
PSC05 |
Change of details for Nicolas James Limited as a person with significant control on 21 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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01 Sep 2021 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES United Kingdom to The Lathe Northbrook Farnham GU10 5EU on 1 September 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
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25 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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16 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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19 Jun 2020 |
MR01 |
Registration of charge 109343460002, created on 19 June 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Tom Klein as a director on 23 March 2020
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24 Oct 2019 |
MR01 |
Registration of charge 109343460001, created on 21 October 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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