NORTHHARBOUR FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 10475220 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2016 |
| Age | 7 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHHARBOUR FINANCE LIMITED is an active private limited company with number 10475220. It was incorporated 7 years, 6 months, 9 days ago, on 11 November 2016. The company address is Maling Exchange C/O Jaccountancy Maling Exchange C/O Jaccountancy, Newcastle Upon Tyne, NE6 2HL, Tyne And Wear, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Duncan Fitzgerald
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Old address: Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW England
Change date: 2023-03-21
New address: Maling Exchange C/O Jaccountancy Hoult's Yard Newcastle upon Tyne Tyne and Wear NE6 2HL
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Notification of a person with significant control
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Then Holdings Ltd
Notification date: 2023-03-20
Documents
Cessation of a person with significant control
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hanborough Enterprises Limited
Cessation date: 2023-03-20
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-20
Officer name: Mr Steven Bell
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart James Donald
Termination date: 2021-12-07
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-07
Officer name: Alan Carreras
Documents
Change person director company with change date
Date: 27 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-25
Officer name: Mr Stewart James Donald
Documents
Change person director company with change date
Date: 27 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-25
Officer name: Mr Alan Carreras
Documents
Change person director company with change date
Date: 27 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Fitzgerald
Change date: 2021-11-25
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2021
Action Date: 27 Nov 2021
Category: Address
Type: AD01
Old address: Jamesons House Compton Way Witney Oxfordshire OX28 3AB England
Change date: 2021-11-27
New address: Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW
Documents
Change to a person with significant control
Date: 27 Nov 2021
Action Date: 25 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hanborough Enterprises Limited
Change date: 2021-11-25
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Accounts with accounts type dormant
Date: 11 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Change person director company with change date
Date: 24 Feb 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Carreras
Change date: 2020-01-17
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Accounts with accounts type dormant
Date: 20 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Accounts with accounts type dormant
Date: 02 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hanborough Enterprises Limited
Notification date: 2018-02-27
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Horne
Termination date: 2018-02-27
Documents
Withdrawal of a person with significant control statement
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
New address: Jamesons House Compton Way Witney Oxfordshire OX28 3AB
Old address: 1 Mill Lane Westhoughton Bolton BL5 2DN England
Change date: 2018-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-27
Officer name: Mr Stewart James Donald
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Carreras
Appointment date: 2018-02-27
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Fitzgerald
Appointment date: 2018-02-27
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
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