HARBOUR VIEW (DUKE'S QUAY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Appointment of Mr Paul Hemmings as a director on 2025-04-09 |
| 16/05/2516 May 2025 | Appointment of Mr Neal Raymond Exall as a director on 2025-04-09 |
| 14/05/2514 May 2025 | Termination of appointment of Brian William Davis as a director on 2025-05-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Registered office address changed from Peregrine House Compton Place Road Eastbourne East Sussex BN21 1EB England to 11 High Street Seaford East Sussex BN25 1PE on 2023-12-14 |
| 14/12/2314 December 2023 | Appointment of Housemartins Management Limited as a secretary on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Carol Lesley Pearce as a secretary on 2023-11-02 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 30/03/2330 March 2023 | Termination of appointment of Neal Raymond Exall as a director on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 25/11/2125 November 2021 | Appointment of Mr Neal Raymond Exall as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Karen Exall as a director on 2021-11-16 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with updates |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BEESON |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MISS CHRISTINE ANNE BARNES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MRS KAREN EXALL |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MS BARBARA MAUREEN BEESON |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COLE |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 47 HARBOUR VIEW LONG BEACH VIEW EASTBOURNE EAST SUSSEX BN23 5NB |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY BAKER TW LIMITED |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MRS CAROL LESLEY PEARCE |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENEY |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAKE |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED STEPHEN EDWARD WAKE |
| 16/10/1216 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER TW LIMITED / 01/02/2011 |
| 10/10/1110 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER TW LIMITED / 01/11/2009 |
| 25/09/1025 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY VINCENT RODIN / 01/11/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN WALTER COLE / 01/11/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR ELSON / 01/11/2009 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER & CO (TUNBRIDGE WELLS) LIMITED / 08/12/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANET CLEMENTS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/09/06; NO CHANGE OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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