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SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED

Company number 02603245

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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)
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
09 Apr 2024 AP01 Appointment of Ms Catherine Jean May as a director on 24 January 2024
22 Jan 2024 TM01 Termination of appointment of Amber Elizabeth Foster as a director on 31 December 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
06 Dec 2022 CC04 Statement of company's objects
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 MR01 Registration of charge 026032450001, created on 25 November 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
28 Jan 2022 AP01 Appointment of Mr Mark Benjamin Lemmon as a director on 20 January 2022
18 Jan 2022 TM01 Termination of appointment of Trevor Robin Giddings as a director on 31 December 2021
30 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
20 Apr 2021 AA Accounts for a small company made up to 31 December 2020
27 Aug 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
24 Jan 2020 AP01 Appointment of Mr Thomas Willis as a director on 23 January 2020
02 Jan 2020 TM01 Termination of appointment of Rodney Charles Lunn as a director on 31 December 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
17 Apr 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr Trevor Robin Giddings as a director on 18 January 2018
02 Jan 2018 TM01 Termination of appointment of Stuart James Condie as a director on 31 December 2017