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HARBOUR MILLS LIMITED

Company number NI643465

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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)
15 Jun 2020	PSC07	Cessation of Propiteer Quayside Limited as a person with significant control on 12 June 2020 ANNOTATION Clarification second filed PSC07 registered 09/06/2022	View PDF Cessation of Propiteer Quayside Limited as a person with significant control on 12 June 2020 ANNOTATION Clarification second filed PSC07 registered 09/06/2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF Termination of appointment of Colin Torquil Sandy as a director on 12 June 2020 ANNOTATION Clarification second filed TM01 registered 09/06/2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
03 Oct 2018	PSC02	Notification of Propiteer Quayside Limited as a person with significant control on 1 May 2017	View PDF Notification of Propiteer Quayside Limited as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC07	Cessation of John Mcginnis as a person with significant control on 5 May 2017	View PDF Cessation of John Mcginnis as a person with significant control on 5 May 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2018	PSC07	Cessation of Patricia Brady as a person with significant control on 5 May 2017	View PDF Cessation of Patricia Brady as a person with significant control on 5 May 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 May 2018	TM01	Termination of appointment of Richard Irwin as a director on 24 April 2018	View PDF Termination of appointment of Richard Irwin as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AP01	Appointment of Mr Richard Irwin as a director on 5 May 2017	View PDF Appointment of Mr Richard Irwin as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AP01	Appointment of Mr Colin Torquil Sandy as a director on 5 May 2017	View PDF Appointment of Mr Colin Torquil Sandy as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	MR01	Registration of charge NI6434650001, created on 4 May 2017	View PDF Registration of charge NI6434650001, created on 4 May 2017 - link opens in a new window - 26 pages (26 pages)
17 May 2017	MR01	Registration of charge NI6434650002, created on 5 May 2017	View PDF Registration of charge NI6434650002, created on 5 May 2017 - link opens in a new window - 27 pages (27 pages)
17 May 2017	MR01	Registration of charge NI6434650003, created on 5 May 2017	View PDF Registration of charge NI6434650003, created on 5 May 2017 - link opens in a new window - 16 pages (16 pages)
27 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 2 - link opens in a new window - 15 pages (15 pages)

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