PORTS HOLDINGS LIMITED

Company number 04179785

Date	Type	Description	View / Download
28 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
19 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
19 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
13 Oct 2020	CH01	Director's details changed for Mr Gabriele Montesi on 13 October 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Gabriele Montesi on 6 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Felipe Ortiz on 6 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr David John Robinson on 6 October 2020	(2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Paul Lucas Sim on 6 October 2020	(2 pages)
06 Oct 2020	CH01	Director's details changed for Mr David John Robinson on 6 October 2020	(2 pages)
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(69 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020	(1 page)
27 Jan 2020	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Jan 2020	MR04	Satisfaction of charge 041797850013 in full	(4 pages)
21 Jan 2020	MR01	Registration of charge 041797850014, created on 17 January 2020	(24 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
24 Oct 2018	AP01	Appointment of Mr Jonathan Kelly as a director on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Michael John Botha as a director on 23 October 2018	(1 page)

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