HARBOUR LEISURE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 10/02/2510 February 2025 | Satisfaction of charge 1 in full |
| 10/02/2510 February 2025 | Satisfaction of charge 3 in full |
| 10/02/2510 February 2025 | Satisfaction of charge 2 in full |
| 03/12/243 December 2024 | Change of details for Cathian Securities Limited as a person with significant control on 2024-10-13 |
| 03/12/243 December 2024 | Registered office address changed from 2nd Floor, 15 -19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2024-12-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-10-31 |
| 05/03/245 March 2024 | Director's details changed for Daniel Auerbach on 2024-03-01 |
| 05/03/245 March 2024 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 2nd Floor, 15 -19 Cavendish Place London W1G 0DD on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for Cathian Securities Limited as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Secretary's details changed for Mrs Pauline Elizabeth Auerbach on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Mrs Pauline Elizabeth Auerbach on 2024-03-01 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 15/07/2315 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Appointment of Ms Annabelle Claire Auerbach as a director on 2021-10-27 |
| 27/10/2127 October 2021 | Appointment of Mr Andrew Elliot Auerbach as a director on 2021-10-27 |
| 27/10/2127 October 2021 | Appointment of Mr Robert Ashley Auerbach as a director on 2021-10-27 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUERBACH / 01/01/2015 |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 46 HYDE PARK GARDENS MEWS LONDON W2 2NX |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUERBACH / 25/12/2013 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH AUERBACH / 25/12/2013 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH AUERBACH / 25/12/2013 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/09/1128 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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