| Date | Document Type | Document Description |
|---|
| 2026-01-09 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-02-18 | | DIRECTOR APPOINTED MR ANTOON PAUL MARIE VAN DER HARTEN |
| 2025-02-17 | | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BEALES |
| 2025-02-17 | | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BENTON |
| 2025-02-17 | | APPOINTMENT TERMINATED, DIRECTOR JAMIE BENTON |
| 2024-12-16 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-01 | | CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES |
| 2024-01-29 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-04 | | CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES |
| 2023-06-22 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-17 | | Compulsory strike-off action has been discontinued |
| 2022-11-17 | | Compulsory strike-off action has been discontinued |
| 2022-11-17 | DISS40 | Compulsory strike-off action has been discontinued |
| 2022-11-16 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-11-16 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-11-16 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-11-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2022-10-31 | AP01 | DIRECTOR APPOINTED MR RICHARD BEALES |
| 2022-08-31 | | Compulsory strike-off action has been discontinued |
| 2022-08-31 | DISS40 | Compulsory strike-off action has been discontinued |
| 2022-08-30 | | FIRST GAZETTE notice for compulsory strike-off |
| 2022-08-30 | | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES |
| 2022-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES |
| 2022-08-30 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2022-01-27 | | CESSATION OF JAMIE BENTON AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-01-27 | | CESSATION OF STEPHEN WILLIAM BENTON AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-01-27 | | Notification of Humber Ports Holding Limited as a person with significant control on 2016-04-06 |
| 2022-01-27 | PSC02 | Notification of Humber Ports Holding Limited as a person with significant control on 2016-04-06 |
| 2022-01-27 | PSC07 | CESSATION OF JAMIE BENTON AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-01-17 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085912210002 |
| 2022-01-17 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085912210003 |
| 2022-01-17 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085912210001 |
| 2022-01-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085912210001 |
| 2021-09-15 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-08-25 | DISS40 | Compulsory strike-off action has been discontinued |
| 2021-08-24 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2021-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES |
| 2021-03-28 | AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 |
| 2020-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES |
| 2020-06-22 | AA01 | Previous accounting period extended from 30/09/19 TO 31/03/20 |
| 2020-01-24 | RES15 | CHANGE OF COMPANY NAME 24/01/20 |
| 2019-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES |
| 2019-06-28 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-11-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085912210003 |
| 2018-11-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085912210002 |
| 2018-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-06-27 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-06-25 | CH01 | Director's details changed for Mr Stephen William Benton on 2018-06-25 |
| 2017-08-16 | LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 1 |
| 2017-08-16 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-02-03 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2017-01-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM Francis House Humber Place the Marina Hull HU1 1UD |
| 2016-08-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085912210001 |
| 2016-07-20 | CH01 | Director's details changed for Mr Jamie Benton on 2016-07-20 |
| 2016-07-01 | LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 |
| 2016-07-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-07 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-07-01 | LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-07-01 | AR01 | 01/07/15 ANNUAL RETURN FULL LIST |
| 2014-10-17 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-07-01 | LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 |
| 2014-07-01 | AR01 | 01/07/14 ANNUAL RETURN FULL LIST |
| 2013-07-01 | AA01 | Current accounting period extended from 31/07/14 TO 30/09/14 |
| 2013-07-01 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| 2013-07-01 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |