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PORTSEA HARBOUR COMPANY LIMITED

Company number 01748902

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
22 Sep 2024	RP04AP01	Second filing for the appointment of Mr Philip David Theobald as a director	View PDF Second filing for the appointment of Mr Philip David Theobald as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP01	Appointment of Mr Philip David Theobald as a director on 13 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 22/09/24	View PDF Appointment of Mr Philip David Theobald as a director on 13 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 22/09/24 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	TM01	Termination of appointment of Clive Anthony Lane as a director on 31 August 2024	View PDF Termination of appointment of Clive Anthony Lane as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
29 Apr 2022	TM01	Termination of appointment of John Laurence Foster as a director on 22 April 2022	View PDF Termination of appointment of John Laurence Foster as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
08 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
17 Jun 2019	TM01	Termination of appointment of Christine Maria Waters as a director on 31 May 2019	View PDF Termination of appointment of Christine Maria Waters as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM02	Termination of appointment of Christine Maria Waters as a secretary on 31 May 2019	View PDF Termination of appointment of Christine Maria Waters as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP03	Appointment of Mr Adam James Brown as a secretary on 1 June 2019	View PDF Appointment of Mr Adam James Brown as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Adam James Brown as a director on 1 June 2019	View PDF Appointment of Mr Adam James Brown as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
20 Feb 2018	CH01	Director's details changed for Mr Clive Anthony Lane on 8 December 2017	View PDF Director's details changed for Mr Clive Anthony Lane on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)

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PORTSEA HARBOUR COMPANY LIMITED

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