HARBOUR CONSTRUCTION (CORNWALL) LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-03 with updates

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29/01/2529 January 2025 Registration of charge 050911360001, created on 2025-01-24

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-03 with updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-02-03 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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06/02/196 February 2019 30/04/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA EDITH HARBOUR / 14/05/2016

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06/06/166 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA EDITH HARBOUR / 14/05/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DAVID HARBOUR / 14/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 1 PITYME BUSINESS CENTRE ST. MINVER WADEBRIDGE CORNWALL PL27 6NU

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27/04/1227 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DAVID HARBOUR / 20/04/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA EDITH HARBOUR / 20/04/2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 01/04/11 NO CHANGES

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 01/04/10 NO CHANGES

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM TREFELIX TREBETHERICK WADEBRIDGE CORNWALL PL27 6SA

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30/06/0930 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/08/078 August 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 COMPANY NAME CHANGED GLASSUN LIMITED CERTIFICATE ISSUED ON 31/08/04

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18/08/0418 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: PARKWAY HOUSE 1 PITYME BUSINESS SCHOOL ST MINVER WADEBRIDGE CORNWALL PL27 6PH

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30/07/0430 July 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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