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ASSET HARBOUR MORTGAGES & PROTECTION LTD

Company number 11945863

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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)
13 Jun 2024 PSC04 Change of details for Mr Gary James Collin as a person with significant control on 13 June 2024
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
03 Feb 2023 PSC07 Cessation of Asset Harbour Group Holdings Limited as a person with significant control on 26 January 2023
03 Feb 2023 PSC01 Notification of Gary James Collin as a person with significant control on 26 January 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
26 Jan 2023 AP01 Appointment of Mr Gary James Collin as a director on 26 January 2023
29 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
25 Apr 2022 TM01 Termination of appointment of Gary James Collin as a director on 8 April 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Nov 2021 PSC01 Notification of Andrew Edward Barnes as a person with significant control on 14 September 2021
12 Oct 2021 AP01 Appointment of Mr Gary James Collin as a director on 14 September 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 124
05 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-15
  • GBP 120