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HARBOUR BOARD OFFICE LIMITED

Company number 13935178

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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)
14 Nov 2024	PSC05	Change of details for Njg International Developments Limited as a person with significant control on 14 November 2024	View PDF Change of details for Njg International Developments Limited as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	MR01	Registration of charge 139351780002, created on 27 August 2024	View PDF Registration of charge 139351780002, created on 27 August 2024 - link opens in a new window - 7 pages (7 pages)
05 Sep 2024	MR01	Registration of charge 139351780001, created on 27 August 2024	View PDF Registration of charge 139351780001, created on 27 August 2024 - link opens in a new window - 8 pages (8 pages)
02 Sep 2024	AP01	Appointment of Mr David Francis Robbins as a director on 21 August 2024	View PDF Appointment of Mr David Francis Robbins as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Tom Klein on 21 August 2024	View PDF Director's details changed for Mr Tom Klein on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AD01	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU United Kingdom to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023	View PDF Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU United Kingdom to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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