ASSET HARBOUR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Freya Christie Chuter as a director on 2025-06-18 |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 01/05/241 May 2024 | Appointment of Ms Freya Christie Chuter as a director on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 12/10/2312 October 2023 | Cessation of Asset Harbour Group Holdings Limited as a person with significant control on 2023-02-23 |
| 12/10/2312 October 2023 | Notification of Jill Brenda Collin as a person with significant control on 2023-02-23 |
| 12/10/2312 October 2023 | Appointment of Mr Andrew Edward Barnes as a secretary on 2023-10-02 |
| 12/10/2312 October 2023 | Termination of appointment of Mark James Wilde as a director on 2023-09-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 27/02/2327 February 2023 | Termination of appointment of Andrew Edward Barnes as a director on 2023-02-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET HARBOUR GROUP HOLDINGS LIMITED |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 12/04/1912 April 2019 | CESSATION OF JILL BRENDA COLLIN AS A PSC |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/01/1912 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAY-ANNE DINGWALL |
| 29/12/1829 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ANDREW BARNES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MRS JAY-ANNE DINGWALL |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 120 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/154 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 100 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MARK JAMES WILDE |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CRAISE |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANNETTE CRAISE |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 29/05/1429 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MRS JILL BRENDA COLLIN |
| 23/06/1223 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE CRAISE / 22/06/2012 |
| 23/06/1223 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR ANNETTE CRAISE |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY COLLIN |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CRAISE |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR GARY JAMES COLLIN |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY COLLIN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAISE |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR GARY JAMES COLLIN |
| 29/04/1029 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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