WEALTH HARBOUR CONSULTING LTD

Company Documents

DateDescription
20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM C/O MUKAHANANA 11TH FLOOR (SINC) ONE CROYDON ADDISCOMBE ROAD CROYDON SURREY CR0 0XT ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 COMPANY NAME CHANGED SIGNIA DIRECT LTD CERTIFICATE ISSUED ON 09/06/16

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08/06/168 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 23 WHITESTONE WAY WEATHERILL HOUSE (SIGNIA) CROYDON CR0 4WF

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SIGNIA HOUSE UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/11/1429 November 2014 31/12/13 TOTAL EXEMPTION FULL

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10/05/1410 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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02/06/132 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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02/06/132 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NETSAI MUKAHANANA / 01/06/2013

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09/01/139 January 2013 31/12/11 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SIGNIA HOUSE ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MUKAHANANA

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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06/09/126 September 2012 SAIL ADDRESS CREATED

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06/09/126 September 2012 Annual return made up to 4 May 2012 with full list of shareholders

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28/08/1228 August 2012 FIRST GAZETTE

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27/03/1227 March 2012 DISS40 (DISS40(SOAD))

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/03/1213 March 2012 FIRST GAZETTE

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12/09/1112 September 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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26/05/1126 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR APPOINTED MR FRANK NETSAI MUKAHANANA

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM SIGNIA HOUSE ADVANTAGE BUSINESS CENTRE GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MUKAHANANA / 24/02/2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM SIGNIA HOUSE 26 HADLEY WOOD RISE KENLEY CR8 5LY ENGLAND

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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