Advanced company searchLink opens in new window

HARBOUR MILLS LIMITED

Company number NI643465

Filter by category

Filter by category


Confirmation statement filters

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)
15 Jun 2020 AP01 Appointment of Mr Brendan Jr Duddy as a director on 12 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 27/06/2022
15 Jun 2020 TM01 Termination of appointment of Colin Torquil Sandy as a director on 12 June 2020
  • ANNOTATION Clarification second filed TM01 registered 09/06/2022
29 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
01 Nov 2019 AA Unaudited abridged accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
03 Oct 2018 PSC02 Notification of Propiteer Quayside Limited as a person with significant control on 1 May 2017
03 Oct 2018 PSC07 Cessation of John Mcginnis as a person with significant control on 5 May 2017
03 Oct 2018 PSC07 Cessation of Patricia Brady as a person with significant control on 5 May 2017
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 4
15 May 2018 TM01 Termination of appointment of Richard Irwin as a director on 24 April 2018
21 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
21 Feb 2018 AP01 Appointment of Mr Richard Irwin as a director on 5 May 2017
21 Feb 2018 AP01 Appointment of Mr Colin Torquil Sandy as a director on 5 May 2017
17 May 2017 MR01 Registration of charge NI6434650001, created on 4 May 2017
17 May 2017 MR01 Registration of charge NI6434650002, created on 5 May 2017
17 May 2017 MR01 Registration of charge NI6434650003, created on 5 May 2017
27 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-27
  • GBP 2