FLOATING HARBOUR LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewChange of details for Mr Ian Spencer Davies as a person with significant control on 2024-05-07

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Registered office address changed from 76 st Philips Road Swindon SN2 7QP United Kingdom to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 2024-05-09

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08/05/248 May 2024 Change of details for Mr Ian Spencer Davies as a person with significant control on 2024-05-07

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08/05/248 May 2024 Director's details changed for Mr Ian Spencer Davies on 2024-05-07

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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24/01/2424 January 2024 Termination of appointment of Victoria Lucy Hammond as a director on 2024-01-24

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-06-30

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30/08/2330 August 2023 Appointment of Ms Peri Hammond as a director on 2023-08-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-29 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/03/2110 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 DIRECTOR APPOINTED MRS VICTORIA LUCY HAMMOND

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MR IAN SPENCER DAVIES / 29/04/2020

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER DAVIES / 29/04/2020

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14/01/2014 January 2020 Registered office address changed from , Flat 32 Huller & Cheese, Bristol, BS1 6WJ, United Kingdom to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 2020-01-14

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM FLAT 32 HULLER & CHEESE BRISTOL BS1 6WJ UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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01/04/191 April 2019 Registered office address changed from , 32 Huller & Cheese, Redcliff Backs, Bristol, BS1 6WJ, England to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 2019-04-01

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 32 HULLER & CHEESE REDCLIFF BACKS BRISTOL BS1 6WJ ENGLAND

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER DAVIES / 24/07/2018

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 9 ALLINGTON ROAD BRISTOL BS3 1PS UNITED KINGDOM

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19/09/1819 September 2018 Registered office address changed from , 9 Allington Road, Bristol, BS3 1PS, United Kingdom to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 2018-09-19

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/12/1712 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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30/03/1630 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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