OUTER HARBOUR DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
13/05/2513 May 2025 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
25/09/2425 September 2024 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
20/05/2420 May 2024 | Appointment of Mr Matthew Alexander Main as a director on 2024-05-13 |
20/05/2420 May 2024 | Termination of appointment of Kevin Peter Cooper as a director on 2024-05-13 |
20/05/2420 May 2024 | Termination of appointment of Thomas James Bennett as a director on 2024-04-19 |
10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
20/11/1920 November 2019 | DIRECTOR APPOINTED MR THOMAS JAMES BENNETT |
20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANKIN |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
15/05/1915 May 2019 | DIRECTOR APPOINTED MR ROBERT RANKIN |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAYNER |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/06/1820 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/06/1820 June 2018 | COMPANY NAME CHANGED THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/18 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
31/05/1831 May 2018 | DIRECTOR APPOINTED MR KEVIN PETER COOPER |
30/05/1830 May 2018 | CESSATION OF ROBERT ANDREW GOODALL AS A PSC |
30/05/1830 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
30/05/1830 May 2018 | DIRECTOR APPOINTED MR ADAM DREW HAYNER |
30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062790940001 |
30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTON MARINA GROUP LTD |
30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SAWYER |
30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GOODALL |
23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM BRIGHTON MARINA BRIGHTON BN2 5UF |
12/12/1712 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017 |
03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW KNIGHT |
19/09/1719 September 2017 | SECRETARY APPOINTED MS KATIE ANNE SULLIVAN |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW GOODALL |
30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
30/05/1730 May 2017 | DIRECTOR APPOINTED MR TREVOR ALEXANDER SAWYER |
05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN MCMULLAN |
17/02/1617 February 2016 | SECRETARY APPOINTED MR ANDREW JAMES KNIGHT |
28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062790940001 |
28/04/1528 April 2015 | DIRECTOR APPOINTED MRS CATHERINE SALLY GOODALL |
12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
04/03/134 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVEY / 01/02/2013 |
01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013 |
01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MCMULLAN / 01/02/2013 |
02/07/122 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
28/06/1228 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
23/06/1123 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
21/07/1021 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
17/06/1017 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
24/07/0924 July 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
26/06/0926 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
26/03/0926 March 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS; AMEND |
12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LAY |
08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCMULLAN / 01/08/2007 |
08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVEY / 24/09/2007 |
08/07/088 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
11/07/0711 July 2007 | SECRETARY RESIGNED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company