- Company Overview for PORT HAMPTON ESTATES LIMITED (00393105)
- Filing history for PORT HAMPTON ESTATES LIMITED (00393105)
- People for PORT HAMPTON ESTATES LIMITED (00393105)
- Charges for PORT HAMPTON ESTATES LIMITED (00393105)
- More for PORT HAMPTON ESTATES LIMITED (00393105)
| 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) |
|---|---|---|---|
| 17 Aug 2015 | CH01 | Director's details changed for Mr Nicholas Mark Trott on 17 August 2015 | |
| 31 Jul 2015 | TM02 | Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AP01 | Appointment of Mrs Tamra Booth as a director | |
| 28 Mar 2013 | AP03 | Appointment of Paul Joseph Giles as a secretary | |
| 28 Mar 2013 | TM02 | Termination of appointment of Nicholas Trott as a secretary | |
| 06 Nov 2012 | CERTNM |
Company name changed rened ray & co. LIMITED\certificate issued on 06/11/12
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| 12 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Mr Donald Anthony Tucker on 29 September 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Mr Nicholas Mark Trott on 29 September 2010 | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Dec 2009 | TM02 | Termination of appointment of Peter Dunthorne as a secretary | |
| 14 Dec 2009 | AP03 | Appointment of Mr Nicholas Mark Trott as a secretary | |
| 14 Dec 2009 | TM02 | Termination of appointment of Peter Dunthorne as a secretary | |
| 24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Sep 2009 | 363a | Return made up to 29/09/09; full list of members | |
| 29 Sep 2009 | 288c | Director's change of particulars / nicholas trott / 29/09/2009 | |
| 28 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |