HARBOURSIDE DEVELOPMENTS LIMITED

Company number 04611020 · Monitor this company

Dissolved

80 filings

Date	Filing
9 Jun 2020	31/05/20 TOTAL EXEMPTION FULL	View document
3 Jun 2020	PREVSHO FROM 31/10/2020 TO 31/05/2020	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
19 Mar 2020	31/10/19 TOTAL EXEMPTION FULL	View document
6 Dec 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES	View document
1 Nov 2019	DIRECTOR APPOINTED MR ANDREW BANKS	View document
1 Nov 2019	APPOINTMENT TERMINATED, SECRETARY PHILIP WADDELL	View document
1 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDELL	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
8 Jul 2019	31/10/18 TOTAL EXEMPTION FULL	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
8 May 2018	31/10/17 TOTAL EXEMPTION FULL	View document
6 Dec 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
9 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 19/01/2017	View document
9 Jan 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES	View document
16 Dec 2016	PREVEXT FROM 30/04/2016 TO 31/10/2016	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
18 Jan 2016	Annual accounts, small company total exemption, made up to 30 April 2015	View document
7 Dec 2015	Annual return made up to 6 December 2015 with full list of shareholders	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVER DE CHALUS	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
15 Dec 2014	Annual return made up to 6 December 2014 with full list of shareholders	View document
2 Dec 2014	Annual accounts, small company total exemption, made up to 30 April 2014	View document
30 Apr 2014	Annual accounts for the year ending 30 April 2014	View accounts
16 Dec 2013	Annual accounts, small company total exemption, made up to 30 April 2013	View document
9 Dec 2013	Annual return made up to 6 December 2013 with full list of shareholders	View document
30 Apr 2013	Annual accounts for the year ending 30 April 2013	View accounts
10 Dec 2012	Annual return made up to 6 December 2012 with full list of shareholders	View document
5 Nov 2012	Annual accounts, small company total exemption, made up to 30 April 2012	View document
3 Jul 2012	DIRECTOR APPOINTED MR DAEMON LEONARD SHEEHAN	View document
13 Feb 2012	DIRECTOR APPOINTED OLIVER HENRY FRANCOIS DE CHALUS	View document
14 Dec 2011	Annual return made up to 6 December 2011 with full list of shareholders	View document
22 Nov 2011	Annual accounts, small company total exemption, made up to 30 April 2011	View document
3 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
22 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
6 Dec 2010	Annual return made up to 6 December 2010 with full list of shareholders	View document
13 Jul 2010	Annual accounts, small company total exemption, made up to 30 April 2010	View document
28 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MURRAY ADAIR	View document
15 Dec 2009	Annual return made up to 6 December 2009 with full list of shareholders	View document
21 Nov 2009	Annual accounts, small company total exemption, made up to 30 April 2009	View document
27 Jul 2009	APPOINTMENT TERMINATED DIRECTOR GORDON AITCHISON	View document
27 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
16 Dec 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	View document
18 Dec 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS	View document
18 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
19 Jul 2007	SECRETARY RESIGNED	View document
19 Jul 2007	NEW SECRETARY APPOINTED	View document
2 Apr 2007	NEW DIRECTOR APPOINTED	View document
8 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
26 Feb 2007	SECRETARY RESIGNED	View document
26 Feb 2007	NEW SECRETARY APPOINTED	View document
13 Dec 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
6 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	View document
3 Feb 2006	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS; AMEND	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
22 Dec 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
3 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Oct 2005	NEW SECRETARY APPOINTED	View document
26 Jan 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS	View document
11 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04	View document
30 Dec 2003	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS	View document
12 Jul 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04	View document
8 May 2003	COMPANY NAME CHANGED CITYGROVE SECURITIES LIMITED CERTIFICATE ISSUED ON 08/05/03	View document
17 Dec 2002	NEW DIRECTOR APPOINTED	View document
17 Dec 2002	SECRETARY RESIGNED	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
17 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Dec 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document