About

Registered Number: 06299202
Date of Incorporation: 02/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Guy's Quay, Sutton Harbour, Plymouth, PL4 0ES,

 

Based in Plymouth, Harbour Arch Quay Ltd was established in 2007. We don't currently know the number of employees at this organisation. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON HARBOUR HOLDINGS PLC 02 July 2007 02 July 2007 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AP01 - Appointment of director 09 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 08 July 2019
RESOLUTIONS - N/A 26 February 2019
RESOLUTIONS - N/A 13 February 2019
AP01 - Appointment of director 07 February 2019
AD01 - Change of registered office address 18 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 24 July 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 26 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 August 2013
CH03 - Change of particulars for secretary 29 August 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 12 November 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 05 January 2012
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 17 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
363a - Annual Return 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
225 - Change of Accounting Reference Date 08 January 2008
NEWINC - New incorporation documents 02 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.