HARBORSIDE LOGISTICS LIMITED

05103387
CHARTER HOUSE 161 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW

Documents

Documents
Date Category Description Pages
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 8 Buy now
28 Apr 2023 accounts Annual Accounts 9 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 9 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 accounts Annual Accounts 10 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 9 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 10 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 13 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 8 Buy now
29 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
27 Oct 2016 incorporation Memorandum Articles 5 Buy now
27 Oct 2016 resolution Resolution 9 Buy now
27 Oct 2016 resolution Resolution 3 Buy now
24 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Joseph Austin Collins) 2 Buy now
30 Mar 2015 annual-return Annual Return 3 Buy now
05 Feb 2015 accounts Annual Accounts 6 Buy now
21 Feb 2014 annual-return Annual Return 3 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
13 Jan 2014 accounts Annual Accounts 7 Buy now
26 Jul 2013 annual-return Annual Return 3 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2013 officers Appointment of director (Mrs Andrea Mary Collins) 2 Buy now
16 Jan 2013 accounts Annual Accounts 7 Buy now
11 May 2012 annual-return Annual Return 3 Buy now
12 Jan 2012 accounts Annual Accounts 6 Buy now
06 May 2011 annual-return Annual Return 3 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
09 Jul 2010 officers Change of particulars for director (Joseph Austin Collins) 2 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
25 May 2010 officers Change of particulars for director (Joseph Austin Collins) 2 Buy now
04 May 2010 officers Termination of appointment of secretary (Tracey Harris) 2 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Tracey Harris) 2 Buy now
14 Apr 2010 accounts Annual Accounts 5 Buy now
19 May 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from no 3 caroline court caroline street st pauls square birmingham B3 1TR 1 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
21 Jul 2008 annual-return Return made up to 16/04/08; full list of members 3 Buy now
12 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
12 Apr 2008 capital Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
04 Mar 2008 accounts Annual Accounts 5 Buy now
07 Jun 2007 accounts Annual Accounts 5 Buy now
14 May 2007 annual-return Return made up to 16/04/07; full list of members 2 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: c/o john pye & co, emmanuel court, reddicroft sutton coldfield west midlands B73 6AZ 1 Buy now
13 Mar 2007 officers Secretary resigned 1 Buy now
13 Mar 2007 officers New secretary appointed 2 Buy now
20 Apr 2006 annual-return Return made up to 16/04/06; full list of members 2 Buy now
15 Feb 2006 accounts Annual Accounts 5 Buy now
07 Feb 2006 officers New secretary appointed 1 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
25 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2005 annual-return Return made up to 16/04/05; full list of members 2 Buy now
26 Apr 2004 officers New secretary appointed 2 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
26 Apr 2004 officers Secretary resigned 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 incorporation Incorporation Company 16 Buy now