HARBOUR ENERGY SECRETARIES LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewTermination of appointment of Catherine Ann Mullins as a director on 2025-06-06

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03/10/243 October 2024 Confirmation statement made on 2024-09-25 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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16/08/2416 August 2024 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16

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09/08/249 August 2024 Appointment of Ms Catherine Ann Mullins as a director on 2024-08-09

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05/10/235 October 2023 Accounts for a dormant company made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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22/05/2322 May 2023 Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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29/10/1929 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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