PORTSEA HARBOUR COMPANY LIMITED: Filings

  • Overview

    Company NamePORTSEA HARBOUR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01748902
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PORTSEA HARBOUR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gareth Jones as a secretary on Feb 28, 2026

    2 pagesAP03

    Termination of appointment of Adam James Brown as a secretary on Feb 28, 2026

    1 pagesTM02

    Registered office address changed from Unit 19 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU England to 3rd Floor, Clipper House Orchard Place London E14 0JY on Mar 20, 2026

    1 pagesAD01

    Appointment of Mr Sean Collins as a director on Feb 28, 2026

    2 pagesAP01

    Confirmation statement made on Feb 02, 2026 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Director's details changed for Mr Adam James Brown on Dec 12, 2025

    2 pagesCH01

    Registered office address changed from South Street Gosport Hampshire England PO12 1EP to Unit 19 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU on Dec 22, 2025

    1 pagesAD01

    Director's details changed for Mr Philip David Theobald on Dec 12, 2025

    2 pagesCH01

    Secretary's details changed for Mr Adam James Brown on Dec 12, 2025

    1 pagesCH03

    Change of details for Portsmouth Harbour Ferry Company Limited as a person with significant control on Dec 12, 2025

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    20 pagesAA

    Second filing for the appointment of Mr Philip David Theobald as a director

    3 pagesRP04AP01

    Appointment of Mr Philip David Theobald as a director on Aug 13, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 22, 2024Clarification A second filed ap01 was filed on 22/09/24

    Termination of appointment of Clive Anthony Lane as a director on Aug 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    22 pagesAA

    Termination of appointment of John Laurence Foster as a director on Apr 22, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0