Companies House does not verify the accuracy of the information filed

Advanced company search

HARBOUR NO.1 PLC

Company number 13603842

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2024	MR04	Satisfaction of charge 136038420002 in full	View PDF Satisfaction of charge 136038420002 in full - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR04	Satisfaction of charge 136038420001 in full	View PDF Satisfaction of charge 136038420001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr. Alasdair James Watson as a director on 13 March 2024	View PDF Appointment of Mr. Alasdair James Watson as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	View PDF Termination of appointment of Arun Vivek as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
15 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
12 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	MR01	Registration of charge 136038420002, created on 10 December 2021	View PDF Registration of charge 136038420002, created on 10 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Dec 2021	MR01	Registration of charge 136038420001, created on 10 December 2021	View PDF Registration of charge 136038420001, created on 10 December 2021 - link opens in a new window - 171 pages (171 pages)
15 Nov 2021	CERT8A	Commence business and borrow
15 Nov 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	View PDF Incorporation Statement of capital on 2021-09-06 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?