PORTLAND HARBOUR AUTHORITY LIMITED

Company number 03002686

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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)
20 Mar 2021 MR04 Satisfaction of charge 030026860005 in full
15 Feb 2021 TM01 Termination of appointment of Rupert Thomas Nicholas Best as a director on 3 February 2021
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
16 Nov 2020 AD01 Registered office address changed from Bingham's Melcombe Dorchester Dorset DT2 7PZ to Port Office Castletown Portland Dorset DT5 1PP on 16 November 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 MR04 Satisfaction of charge 2 in full
16 Jan 2020 MR04 Satisfaction of charge 1 in full
16 Jan 2020 MR04 Satisfaction of charge 4 in full
16 Jan 2020 MR04 Satisfaction of charge 3 in full
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Dec 2018 MR01 Registration of charge 030026860005, created on 29 November 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 CH01 Director's details changed for Mr William Thomas Reeves on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Rupert Thomas Nicholas Best on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Justin Morley Langham on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Alan Douglas Deves on 19 April 2018
19 Apr 2018 CH03 Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Alan Douglas Deves as a director on 19 April 2018
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of John Michael Langham as a director on 26 April 2017
27 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017