HARBOUR KEY LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-05 with no updates

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12/01/2212 January 2022 Director's details changed for Mrs Helen Margaret Hannis on 2021-12-15

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12/01/2212 January 2022 Change of details for Mrs Helen Margaret Hannis as a person with significant control on 2021-12-15

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARGARET POWELL / 23/11/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MISS HELEN MARGARET POWELL / 23/11/2018

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08/06/188 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX

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18/01/1618 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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10/10/1510 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/157 July 2015 RETURN OF PURCHASE OF OWN SHARES

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07/07/157 July 2015 19/06/15 STATEMENT OF CAPITAL GBP 160000

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 31/03/14 STATEMENT OF CAPITAL GBP 240000

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 COMPANY NAME CHANGED HARBOUR LOCK LIMITED CERTIFICATE ISSUED ON 12/03/14

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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11/01/1311 January 2013 01/11/12 STATEMENT OF CAPITAL GBP 75

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 RETURN OF PURCHASE OF OWN SHARES

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08/10/128 October 2012 08/10/12 STATEMENT OF CAPITAL GBP 60

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 CURREXT FROM 31/01/2012 TO 31/03/2012

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29/02/1229 February 2012 DIRECTOR APPOINTED MISS HELEN MARGARET POWELL

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24/01/1224 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 204 PARTRIDGE WAY CIRENCESTER GL7 1LX ENGLAND

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25/02/1125 February 2011 DIRECTOR APPOINTED MR PHILIP JOHN MITCHELL

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25/02/1125 February 2011 SECRETARY APPOINTED MR PHILIP JOHN MITCHELL

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17/01/1117 January 2011 COMPANY NAME CHANGED HARBOUR KEY LIMITED CERTIFICATE ISSUED ON 17/01/11

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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