HARBOURSIDE EAST MANAGEMENT LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-28 with updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-24

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24/04/2324 April 2023 Director's details changed

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21/04/2321 April 2023 Termination of appointment of Timothy John Millward as a director on 2023-04-20

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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22/11/2222 November 2022 Termination of appointment of Stephen John Russell as a director on 2022-11-18

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08/11/228 November 2022 Micro company accounts made up to 2022-03-24

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01/12/211 December 2021 Confirmation statement made on 2021-11-28 with updates

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30/11/2130 November 2021 Appointment of Mr Paul Blacknell as a director on 2021-11-19

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30/11/2130 November 2021 Director's details changed for Mr Paul Blacknell on 2021-11-29

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29/11/2129 November 2021 Appointment of Mr Timothy John Millward as a director on 2021-11-19

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29/11/2129 November 2021 Appointment of Mrs Angela Margaret Broughton as a director on 2021-11-19

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29/11/2129 November 2021 Termination of appointment of Margaret June Cake as a director on 2021-11-19

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28/07/2128 July 2021 Micro company accounts made up to 2021-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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06/09/196 September 2019 APPOINTMENT TERMINATED, SECRETARY DARREN DALTON

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIS

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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10/07/1810 July 2018 DIRECTOR APPOINTED MRS ELIZABETH MARY COLLISON

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL RANDALL

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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08/03/188 March 2018 NOTIFICATION OF PSC STATEMENT ON 05/03/2018

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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15/12/1615 December 2016 DIRECTOR APPOINTED MR NEIL RANDALL

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 24 March 2016

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31/10/1631 October 2016 DIRECTOR APPOINTED MR PHILIP GRAHAM TOWNSEND

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15/06/1615 June 2016 SECOND FILING FOR FORM AP01

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ID PIDDOCK / 01/10/2015

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26/02/1626 February 2016 DIRECTOR APPOINTED MR DAVID ANTHONY HUMPHRIS

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR

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20/01/1620 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN BASKERVILLE-TAYLOR

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAN DARCY PIDDOCK

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 24 March 2015

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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15/12/1415 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 24 March 2014

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24/03/1424 March 2014 Annual accounts for year ending 24 Mar 2014

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05/02/145 February 2014 Annual return made up to 28 November 2013 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR APPOINTED MR DOUGLAS MACGREGOR TAYLOR

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17/01/1417 January 2014 CHANGE PERSON AS DIRECTOR

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 24 March 2013

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN OTTEN

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22/05/1322 May 2013 DIRECTOR APPOINTED MR ID PIDDOCK

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21/05/1321 May 2013 DIRECTOR APPOINTED MR AA DIACK

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24/03/1324 March 2013 Annual accounts for year ending 24 Mar 2013

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05/12/125 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12

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24/03/1224 March 2012 Annual accounts for year ending 24 Mar 2012

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04/01/124 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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28/10/1128 October 2011 ALTER ARTICLES 07/10/2011

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05/09/115 September 2011 Annual accounts small company total exemption made up to 24 March 2011

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR HEATHER HILLIER

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04/01/114 January 2011 DIRECTOR APPOINTED MR STEPHEN FOSTER

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04/01/114 January 2011 DIRECTOR APPOINTED MR BRIAN TERRANCE BASKERVILLE-TAYLOR

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06/12/106 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 24 March 2010

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN BASKERVILLE-TAYLOR

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18/12/0918 December 2009 DIRECTOR APPOINTED MRS HEATHER REWA HILLIER

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18/12/0918 December 2009 DIRECTOR APPOINTED MR BRIAN TERRANCE BASKERVILLE-TAYLOR

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18/12/0918 December 2009 DIRECTOR APPOINTED MRS MARGARET JUNE CAKE

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES TUGMAN

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16/12/0916 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 24 March 2009

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR JULIET HARRIS

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17/02/0917 February 2009 DIRECTOR APPOINTED MISS PATRICIA ANN TAYLOR

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER WHITE

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06/01/096 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08

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19/12/0819 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITE / 24/09/2008

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BITHELL

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 26 HIGH STREET, LITTLEHAMPTON, WEST SUSSEX, BN17 5EE

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HALLAM

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR KEITH HANCOCKS

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG

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23/04/0823 April 2008 SECRETARY APPOINTED DARREN MARK DALTON

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 24/03/07

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19/12/0719 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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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

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 RETURN MADE UP TO 28/11/06; CHANGE OF MEMBERS

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14/12/0614 December 2006 FULL ACCOUNTS MADE UP TO 24/03/06

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15/08/0615 August 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 FULL ACCOUNTS MADE UP TO 24/03/05

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS

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17/03/0517 March 2005 SECRETARY RESIGNED

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29/10/0429 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 FULL ACCOUNTS MADE UP TO 24/03/04

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 ML28 TO REMOVE 6X 882 COPY DOCS

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23/01/0423 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 S366A DISP HOLDING AGM 09/12/02

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13/12/0213 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 24/03/04

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05/12/025 December 2002 SECRETARY RESIGNED

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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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