Companies House does not verify the accuracy of the information filed

PORTS HOLDINGS LIMITED

Company number 04179785

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
18 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	MR04	Satisfaction of charge 041797850014 in full	View PDF Satisfaction of charge 041797850014 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR01	Registration of charge 041797850015, created on 8 December 2022	View PDF Registration of charge 041797850015, created on 8 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 73 pages (73 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of David John Robinson as a director on 18 March 2022	View PDF Termination of appointment of David John Robinson as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Paul Lucas Sim as a director on 18 March 2022	View PDF Termination of appointment of Paul Lucas Sim as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Gabriele Montesi as a director on 18 March 2022	View PDF Termination of appointment of Gabriele Montesi as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Fernando Martinez-Caro as a director on 18 March 2022	View PDF Termination of appointment of Fernando Martinez-Caro as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022	View PDF Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Felipe Ortiz as a director on 20 January 2022	View PDF Termination of appointment of Felipe Ortiz as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CH01	Director's details changed for Mr Gabriele Montesi on 14 October 2021	View PDF Director's details changed for Mr Gabriele Montesi on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PORTS HOLDINGS LIMITED

Filter by category