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PORTMEIRION GROUP UK LIMITED

Company number 00417484

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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)
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
14 Oct 2024 AP01 Appointment of Mr Jonathan Charles Hill as a director on 1 October 2024
12 Oct 2024 AA Full accounts made up to 31 December 2023
04 Oct 2024 MR04 Satisfaction of charge 14 in full
04 Oct 2024 MR04 Satisfaction of charge 004174840016 in full
04 Oct 2024 MR04 Satisfaction of charge 15 in full
04 Oct 2024 MR04 Satisfaction of charge 004174840017 in full
03 Oct 2024 MR04 Satisfaction of charge 13 in full
02 Oct 2024 TM01 Termination of appointment of David Sproston as a director on 30 September 2024
04 Sep 2024 MR01 Registration of charge 004174840018, created on 30 August 2024
04 Sep 2024 MR01 Registration of charge 004174840019, created on 30 August 2024
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
30 Oct 2023 CH01 Director's details changed for Mr Michael Trevor Raybould on 27 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
07 Jul 2022 TM01 Termination of appointment of Jacqueline Mary Gale as a director on 6 July 2022
24 Jun 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
10 Mar 2022 MR01 Registration of charge 004174840017, created on 10 March 2022
14 Jan 2022 TM01 Termination of appointment of Stephen Andrew Richardson as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Daniel James William Goodall as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Robert William Findler as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Jacqueline Rosemary Bullock as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Gemma Copping as a director on 31 December 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020