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NEWHAVEN PORT & PROPERTIES LIMITED

Company number 01923744

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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)
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
05 Jul 2024 SH19 Statement of capital on 5 July 2024
  • GBP 7,462,000
05 Jul 2024 SH20 Statement by Directors
05 Jul 2024 CAP-SS Solvency Statement dated 20/06/24
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/06/2024
18 Apr 2024 AP01 Appointment of Mister Francois Dominique Bellouard as a director on 4 April 2024
25 Sep 2023 TM01 Termination of appointment of Jean Pierre Lucas as a director on 24 September 2023
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
21 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
30 Nov 2021 AP01 Appointment of Mister Nicolas Langlois as a director on 15 November 2021
29 Nov 2021 TM01 Termination of appointment of Jean-Christophe Lemaire as a director on 15 November 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
09 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 Mar 2021 MR01 Registration of a charge with Charles court order to extend. Charge code 019237440013, created on 2 December 2020
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 MR04 Satisfaction of charge 019237440011 in full
14 Dec 2020 MR04 Satisfaction of charge 019237440010 in full
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
27 Sep 2019 MR01 Registration of charge 019237440012, created on 24 September 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 AP03 Appointment of Mrs Julie Annette Eason as a secretary on 15 May 2019