HARBOURSIDE EAST MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with updates |
25/11/2425 November 2024 | Micro company accounts made up to 2024-03-24 |
24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with updates |
27/11/2327 November 2023 | Micro company accounts made up to 2023-03-24 |
24/04/2324 April 2023 | Director's details changed |
21/04/2321 April 2023 | Termination of appointment of Timothy John Millward as a director on 2023-04-20 |
24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
22/11/2222 November 2022 | Termination of appointment of Stephen John Russell as a director on 2022-11-18 |
08/11/228 November 2022 | Micro company accounts made up to 2022-03-24 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-28 with updates |
30/11/2130 November 2021 | Appointment of Mr Paul Blacknell as a director on 2021-11-19 |
30/11/2130 November 2021 | Director's details changed for Mr Paul Blacknell on 2021-11-29 |
29/11/2129 November 2021 | Appointment of Mr Timothy John Millward as a director on 2021-11-19 |
29/11/2129 November 2021 | Appointment of Mrs Angela Margaret Broughton as a director on 2021-11-19 |
29/11/2129 November 2021 | Termination of appointment of Margaret June Cake as a director on 2021-11-19 |
28/07/2128 July 2021 | Micro company accounts made up to 2021-03-24 |
24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY DARREN DALTON |
05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIS |
24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
10/07/1810 July 2018 | DIRECTOR APPOINTED MRS ELIZABETH MARY COLLISON |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL RANDALL |
24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
08/03/188 March 2018 | NOTIFICATION OF PSC STATEMENT ON 05/03/2018 |
07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR NEIL RANDALL |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
18/11/1618 November 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR PHILIP GRAHAM TOWNSEND |
15/06/1615 June 2016 | SECOND FILING FOR FORM AP01 |
24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ID PIDDOCK / 01/10/2015 |
26/02/1626 February 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY HUMPHRIS |
26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR |
20/01/1620 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASKERVILLE-TAYLOR |
27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DARCY PIDDOCK |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
15/12/1415 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
05/02/145 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
30/01/1430 January 2014 | DIRECTOR APPOINTED MR DOUGLAS MACGREGOR TAYLOR |
17/01/1417 January 2014 | CHANGE PERSON AS DIRECTOR |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
14/10/1314 October 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN OTTEN |
22/05/1322 May 2013 | DIRECTOR APPOINTED MR ID PIDDOCK |
21/05/1321 May 2013 | DIRECTOR APPOINTED MR AA DIACK |
24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
24/03/1224 March 2012 | Annual accounts for year ending 24 Mar 2012 |
04/01/124 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
28/10/1128 October 2011 | ALTER ARTICLES 07/10/2011 |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HILLIER |
04/01/114 January 2011 | DIRECTOR APPOINTED MR STEPHEN FOSTER |
04/01/114 January 2011 | DIRECTOR APPOINTED MR BRIAN TERRANCE BASKERVILLE-TAYLOR |
06/12/106 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
10/11/1010 November 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASKERVILLE-TAYLOR |
18/12/0918 December 2009 | DIRECTOR APPOINTED MRS HEATHER REWA HILLIER |
18/12/0918 December 2009 | DIRECTOR APPOINTED MR BRIAN TERRANCE BASKERVILLE-TAYLOR |
18/12/0918 December 2009 | DIRECTOR APPOINTED MRS MARGARET JUNE CAKE |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TUGMAN |
16/12/0916 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
02/10/092 October 2009 | Annual accounts small company total exemption made up to 24 March 2009 |
03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIET HARRIS |
17/02/0917 February 2009 | DIRECTOR APPOINTED MISS PATRICIA ANN TAYLOR |
03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WHITE |
06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
19/12/0819 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITE / 24/09/2008 |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BITHELL |
04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 26 HIGH STREET, LITTLEHAMPTON, WEST SUSSEX, BN17 5EE |
11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALLAM |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HANCOCKS |
23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG |
23/04/0823 April 2008 | SECRETARY APPOINTED DARREN MARK DALTON |
25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
19/12/0719 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: FIRST FLOOR, CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON SURREY CR0 1QG |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
15/02/0715 February 2007 | DIRECTOR RESIGNED |
31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
16/01/0716 January 2007 | RETURN MADE UP TO 28/11/06; CHANGE OF MEMBERS |
14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 |
17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
18/03/0518 March 2005 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
17/03/0517 March 2005 | SECRETARY RESIGNED |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
01/07/041 July 2004 | NEW SECRETARY APPOINTED |
01/07/041 July 2004 | DIRECTOR RESIGNED |
01/07/041 July 2004 | SECRETARY RESIGNED |
01/07/041 July 2004 | DIRECTOR RESIGNED |
01/07/041 July 2004 | DIRECTOR RESIGNED |
16/04/0416 April 2004 | ML28 TO REMOVE 6X 882 COPY DOCS |
23/01/0423 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | S366A DISP HOLDING AGM 09/12/02 |
13/12/0213 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 24/03/04 |
05/12/025 December 2002 | SECRETARY RESIGNED |
28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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