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LARNE HARBOUR LIMITED

Company number R0000472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2019 AP01 Appointment of Mr David Stretch as a director on 1 January 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts made up to 31 december 2017 were administratively removed on 18/10/2018.
03 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
14 May 2018 TM01 Termination of appointment of Susan Mary Mackenzie as a director on 9 May 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Helen Deeble as a director on 3 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 413,595
06 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 413,595
29 Sep 2014 AP01 Appointment of Mr Roger Armson as a director on 26 September 2014
29 Sep 2014 TM01 Termination of appointment of Eric Keith Millar as a director on 26 September 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 413,595
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 27 May 2013
21 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 27 May 2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 27 May 2010
14 Jan 2010 TM01 Termination of appointment of Terence Cairns as a director
14 Jan 2010 CH01 Director's details changed for Susan Mary Mackenzie on 11 December 2009