NEWHAVEN PORT & PROPERTIES LIMITED

Company number 01923744

Date	Type	Description	View / Download
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages)
23 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 7,462,000	(3 pages)
05 Jul 2024	SH20	Statement by Directors	(1 page)
05 Jul 2024	CAP-SS	Solvency Statement dated 20/06/24	(1 page)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 20/06/2024	(1 page)
18 Apr 2024	AP01	Appointment of Mister Francois Dominique Bellouard as a director on 4 April 2024	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Jean Pierre Lucas as a director on 24 September 2023	(1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
21 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
30 Nov 2021	AP01	Appointment of Mister Nicolas Langlois as a director on 15 November 2021	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Jean-Christophe Lemaire as a director on 15 November 2021	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
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	(9 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
14 Dec 2020	MR04	Satisfaction of charge 019237440011 in full	(1 page)
14 Dec 2020	MR04	Satisfaction of charge 019237440010 in full	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
27 Sep 2019	MR01	Registration of charge 019237440012, created on 24 September 2019	(6 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
21 May 2019	AP03	Appointment of Mrs Julie Annette Eason as a secretary on 15 May 2019	(2 pages)