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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14 Nov 2024 |
PSC05 |
Change of details for Nicolas James Limited as a person with significant control on 14 November 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Tom Klein as a director on 21 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full 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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for 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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26 Oct 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 26 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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27 Apr 2023 |
MR04 |
Satisfaction of charge 119886710002 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 119886710001 in full
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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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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26 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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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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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members of the company who are eligble members because they are entitled to vote agreement 04/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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09 Jan 2020 |
MR01 |
Registration of charge 119886710002, created on 3 January 2020
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