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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of David Francis Robbins as a director on 26 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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21 Oct 2019 |
SH20 |
Statement by Directors
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21 Oct 2019 |
SH19 |
Statement of capital on 21 October 2019
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21 Oct 2019 |
CAP-SS |
Solvency Statement dated 17/10/19
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £3,000,000 being part of the revalution reserve be and is hereby capitalised and appropriated as capital 30/09/2019
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2019 |
MR05 |
Part of the property or undertaking has been released from charge 112743650003
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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26 Oct 2018 |
PSC05 |
Change of details for Harbour Hotels Holdings Limited as a person with significant control on 20 August 2018
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