NEW HARBOUR INVESTMENTS LIMITED

04925742
242-242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2024 accounts Annual Accounts 4 Buy now
19 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2023 officers Change of particulars for director (Mr Andrew Stuart Martin Ranger) 2 Buy now
11 Apr 2023 accounts Annual Accounts 4 Buy now
08 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 4 Buy now
29 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 4 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 4 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Annual Accounts 4 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2018 accounts Annual Accounts 5 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 6 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
09 Oct 2015 annual-return Annual Return 3 Buy now
15 Jan 2015 accounts Annual Accounts 5 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
07 Jan 2014 accounts Annual Accounts 5 Buy now
14 Oct 2013 annual-return Annual Return 3 Buy now
05 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
22 Oct 2012 annual-return Annual Return 3 Buy now
18 Jan 2012 accounts Annual Accounts 5 Buy now
17 Oct 2011 annual-return Annual Return 3 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Andrew Stuart Martin Ranger) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Mr Andrew Stuart Martin Ranger) 2 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
13 Oct 2010 annual-return Annual Return 3 Buy now
26 Mar 2010 officers Termination of appointment of secretary (Giles Ranger) 1 Buy now
04 Feb 2010 accounts Annual Accounts 5 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
12 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
24 Oct 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
08 Nov 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
09 Feb 2007 accounts Annual Accounts 5 Buy now
23 Nov 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
16 Aug 2006 officers New secretary appointed 1 Buy now
24 Nov 2005 annual-return Return made up to 08/10/05; full list of members 2 Buy now
18 Aug 2005 officers Secretary resigned 1 Buy now
18 Aug 2005 officers New secretary appointed 1 Buy now
16 Aug 2005 accounts Annual Accounts 5 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: dept ro ground floor 39A leicester road salford manchester M7 4AS 1 Buy now
22 Nov 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
17 Sep 2004 officers Secretary resigned 2 Buy now
17 Sep 2004 officers New secretary appointed 2 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
18 Mar 2004 capital Ad 13/10/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
14 Feb 2004 resolution Resolution 6 Buy now
11 Feb 2004 address Registered office changed on 11/02/04 from: suite 167 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS 1 Buy now
30 Oct 2003 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
17 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Oct 2003 address Registered office changed on 17/10/03 from: suite 167, grosvenor gardens house, 35-37 grosvenor gardens london SW1W obs 2 Buy now
09 Oct 2003 officers Director resigned 1 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
08 Oct 2003 incorporation Incorporation Company 9 Buy now