HARBOURNE POWER LIMITED

09130292
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 17 Buy now
04 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
04 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
04 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Amended Accounts 15 Buy now
06 Mar 2023 accounts Annual Accounts 15 Buy now
06 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
06 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
06 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
13 Jan 2023 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
21 Apr 2022 auditors Auditors Resignation Company 8 Buy now
08 Mar 2022 accounts Annual Accounts 14 Buy now
08 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
08 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
08 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 accounts Annual Accounts 20 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 22 Buy now
19 Mar 2020 officers Termination of appointment of director (Alastair Douglas Fraser) 1 Buy now
28 Jan 2020 resolution Resolution 13 Buy now
24 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 accounts Annual Accounts 19 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
08 Aug 2018 officers Appointment of director (Dr Michael John Bullard) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Christopher Hamilton Carlson) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 officers Change of particulars for director (Mr Alastair Douglas Fraser) 2 Buy now
09 Apr 2018 accounts Annual Accounts 17 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 accounts Annual Accounts 13 Buy now
03 Nov 2016 officers Appointment of director (Christopher Carlson) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Edward Keelan) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Christopher Carlson) 1 Buy now
04 Oct 2016 officers Appointment of director (Christopher Carlson) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Petrus Lodewikus Van Der Merwe) 1 Buy now
10 Aug 2016 officers Appointment of director (Mr Alastair Douglas Fraser) 2 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
12 Apr 2016 accounts Annual Accounts 13 Buy now
19 Feb 2016 officers Appointment of director (Petrus Lodewikus Van Der Merwe) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Alastair Douglas Fraser) 1 Buy now
08 Nov 2015 officers Change of particulars for director (Edward Keelan) 2 Buy now
20 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2015 mortgage Registration of a charge 65 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
11 Aug 2015 officers Change of particulars for director (Alaistair Fraser) 2 Buy now
11 Aug 2015 officers Appointment of director (Alaistair Fraser) 2 Buy now
18 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Jun 2015 resolution Resolution 25 Buy now
09 Jun 2015 officers Termination of appointment of director (Matthew Tucker) 1 Buy now
09 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Tim Senior) 1 Buy now
09 Jun 2015 officers Appointment of director (Edward Keelan) 2 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 officers Appointment of director (Mr Tim Senior) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Alastair Douglas Fraser) 1 Buy now
27 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jul 2014 incorporation Incorporation Company 7 Buy now