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THE NEW WEST PORT CORPORATION LIMITED

Company number 03381211

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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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 1 May 2024 GBP 1,300	View PDF Cancellation of shares. Statement of capital on 1 May 2024 GBP 1,300 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH19	Statement of capital on 2 July 2024 GBP 7,180	View PDF Statement of capital on 2 July 2024 GBP 7,180 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CAP-SS	Solvency Statement dated 01/05/24	View PDF Solvency Statement dated 01/05/24 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH06	Cancellation of shares. Statement of capital on 1 July 2023 GBP 660	View PDF Cancellation of shares. Statement of capital on 1 July 2023 GBP 660 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH19	Statement of capital on 6 September 2023 GBP 8,480	View PDF Statement of capital on 6 September 2023 GBP 8,480 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2023	CAP-SS	Solvency Statement dated 01/07/23	View PDF Solvency Statement dated 01/07/23 - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
18 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 9,140	View PDF Statement of capital on 19 July 2022 GBP 9,140 - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2022	CAP-SS	Solvency Statement dated 16/05/22	View PDF Solvency Statement dated 16/05/22 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Nov 2021	CH03	Secretary's details changed for Mr David Michael Reay on 1 November 2021	View PDF Secretary's details changed for Mr David Michael Reay on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CH01	Director's details changed for Mr Sean Peter Parnaby on 1 November 2021	View PDF Director's details changed for Mr Sean Peter Parnaby on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)

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THE NEW WEST PORT CORPORATION LIMITED

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