OUTER HARBOUR DEVELOPMENT LIMITED
Company number 06279094 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 20 May 2024 | Termination of appointment of Thomas James Bennett as a director on 2024-04-19 · 1 page | View document |
| 20 May 2024 | Termination of appointment of Kevin Peter Cooper as a director on 2024-05-13 · 1 page | View document |
| 20 May 2024 | Appointment of Mr Matthew Alexander Main as a director on 2024-05-13 · 2 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANKIN | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR THOMAS JAMES BENNETT | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAYNER | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR ROBERT RANKIN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | COMPANY NAME CHANGED THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/18 | View document |
| 20 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR KEVIN PETER COOPER | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GOODALL | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SAWYER | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR ADAM DREW HAYNER | View document |
| 30 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062790940001 | View document |
| 30 May 2018 | CESSATION OF ROBERT ANDREW GOODALL AS A PSC | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTON MARINA GROUP LTD | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM BRIGHTON MARINA BRIGHTON BN2 5UF | View document |
| 12 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017 | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW KNIGHT | View document |
| 19 Sep 2017 | SECRETARY APPOINTED MS KATIE ANNE SULLIVAN | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW GOODALL | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR TREVOR ALEXANDER SAWYER | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY | View document |
| 5 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 17 Feb 2016 | SECRETARY APPOINTED MR ANDREW JAMES KNIGHT | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN MCMULLAN | View document |
| 28 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062790940001 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MRS CATHERINE SALLY GOODALL | View document |
| 12 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 4 Mar 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013 | View document |
| 1 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MCMULLAN / 01/02/2013 | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVEY / 01/02/2013 | View document |
| 2 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 21 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 24 Jul 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LAY | View document |
| 8 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCMULLAN / 01/08/2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVEY / 24/09/2007 | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |