PORT HAMPTON ESTATES LIMITED

Company number 00393105

Date	Type	Description	View / Download
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
20 Jul 2020	AP03	Appointment of Mr Ross Alistair Marvin as a secretary on 20 July 2020	(2 pages)
20 Jul 2020	TM02	Termination of appointment of Khayrul Huda as a secretary on 20 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 11 in full	(2 pages)
07 Jul 2020	MR04	Satisfaction of charge 12 in full	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2020	MA	Memorandum and Articles of Association	(5 pages)
21 Jan 2020	AP01	Appointment of Mr Khayrul Huda as a director on 14 January 2020	(2 pages)
21 Jan 2020	AP03	Appointment of Mr Khayrul Huda as a secretary on 14 January 2020	(2 pages)
21 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,500	(5 pages)
17 Aug 2015	AP03	Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015	(1 page)

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