HARBOUR HOUSE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 28/11/2328 November 2023 | Registered office address changed from Teknov8 House 24-26 Fowler Road Ilford Essex IG6 3UT England to Teknov8 House 24-26 Fowler Road Ilford Essex IG6 3UT on 2023-11-28 |
| 27/11/2327 November 2023 | Registered office address changed from No 3 Harbour House Asset Management Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to Teknov8 House 24-26 Fowler Road Ilford Essex IG6 3UT on 2023-11-27 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Notification of James Ransom as a person with significant control on 2020-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Cessation of Steven William Murphy as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Steven William Murphy as a director on 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 27/01/2327 January 2023 | Appointment of Mr James Douglas Ransom as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Rachel Brownhill as a director on 2023-01-27 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Director's details changed for Mr Steven William Murphy on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Miss Rachel Brownhill on 2022-12-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 26/12/1826 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/02/1627 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/08/152 August 2015 | REGISTERED OFFICE CHANGED ON 02/08/2015 FROM 19 THE GREEN THE GREEN WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0EF ENGLAND |
| 26/07/1526 July 2015 | REGISTERED OFFICE CHANGED ON 26/07/2015 FROM SUITE 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 26/07/1526 July 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 12/05/1512 May 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/02/1410 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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