HARBOUR LEISURE PROPERTIES LTD

03844166
2ND FLOOR, 15 -19 CAVENDISH PLACE LONDON ENGLAND W1G 0DD

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 5 Buy now
05 Mar 2024 officers Change of particulars for director (Daniel Auerbach) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mrs Pauline Elizabeth Auerbach) 2 Buy now
05 Mar 2024 officers Change of particulars for secretary (Mrs Pauline Elizabeth Auerbach) 1 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 5 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2022 accounts Annual Accounts 5 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 officers Appointment of director (Mr Robert Ashley Auerbach) 2 Buy now
27 Oct 2021 officers Appointment of director (Ms Annabelle Claire Auerbach) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Andrew Elliot Auerbach) 2 Buy now
29 Jul 2021 accounts Annual Accounts 6 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 5 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 4 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 4 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 4 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 4 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 officers Change of particulars for director (Daniel Auerbach) 2 Buy now
19 Apr 2015 accounts Annual Accounts 7 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 officers Change of particulars for director (Mrs Pauline Elizabeth Auerbach) 2 Buy now
23 Sep 2014 officers Change of particulars for director (Daniel Auerbach) 2 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 officers Change of particulars for secretary (Mrs Pauline Elizabeth Auerbach) 1 Buy now
14 Jul 2014 accounts Annual Accounts 7 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 accounts Annual Accounts 7 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 accounts Annual Accounts 7 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 accounts Annual Accounts 8 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Annual Accounts 7 Buy now
25 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
19 Jun 2009 accounts Annual Accounts 8 Buy now
24 Sep 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
12 Jun 2008 accounts Annual Accounts 8 Buy now
02 Oct 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
25 Sep 2007 accounts Annual Accounts 8 Buy now
02 Oct 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
01 Aug 2006 accounts Annual Accounts 8 Buy now
05 Dec 2005 annual-return Return made up to 20/09/05; full list of members 2 Buy now
01 Sep 2005 accounts Annual Accounts 8 Buy now
23 Sep 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
24 Aug 2004 accounts Annual Accounts 9 Buy now
27 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Oct 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
01 Jun 2003 accounts Annual Accounts 7 Buy now
02 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2002 mortgage Particulars of mortgage/charge 4 Buy now
30 Sep 2002 annual-return Return made up to 20/09/02; full list of members 8 Buy now
27 Feb 2002 accounts Annual Accounts 7 Buy now
18 Jan 2002 annual-return Return made up to 20/09/01; full list of members 7 Buy now
15 Feb 2001 accounts Annual Accounts 7 Buy now
29 Nov 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
28 Sep 1999 accounts Accounting reference date extended from 30/09/00 to 31/10/00 1 Buy now
28 Sep 1999 capital Ad 22/09/99--------- £ si 900@1=900 £ ic 2/902 2 Buy now
24 Sep 1999 officers Secretary resigned 1 Buy now
24 Sep 1999 officers Director resigned 1 Buy now
24 Sep 1999 officers New secretary appointed 2 Buy now
24 Sep 1999 officers New director appointed 2 Buy now
24 Sep 1999 officers New director appointed 3 Buy now
20 Sep 1999 incorporation Incorporation Company 16 Buy now