HARBOUR LIGHT PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-10 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Cessation of Poorun Bhugooa as a person with significant control on 2022-12-01

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05/12/225 December 2022 Notification of a person with significant control statement

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 27/03/18 STATEMENT OF CAPITAL GBP 418

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057175850004

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057175850003

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23/05/1323 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR JANE WATERS

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WATERS / 22/03/2011

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18/04/1118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / POORUN BHUGOOA / 22/03/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 COMPANY NAME CHANGED REDSTONE CARE LIMITED CERTIFICATE ISSUED ON 07/04/10

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07/04/107 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/04/106 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/04/0721 April 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 43 REDSTONE HILL REDHILL SURREY RH1 4BG

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19/05/0619 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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