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DOFF PORTLAND LIMITED

Company number 00421826

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
30 Aug 2024	RP04TM01	Second filing for the termination of Benjamin Jonathon Shapiro as a director	View PDF Second filing for the termination of Benjamin Jonathon Shapiro as a director - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	RP04AR01	Second filing of the annual return made up to 5 October 2010	View PDF Second filing of the annual return made up to 5 October 2010 - link opens in a new window - 22 pages (22 pages)
15 Aug 2024	RP04AR01	Second filing of the annual return made up to 24 October 2011	View PDF Second filing of the annual return made up to 24 October 2011 - link opens in a new window - 22 pages (22 pages)
15 Aug 2024	RP04AR01	Second filing of the annual return made up to 30 June 2012	View PDF Second filing of the annual return made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
15 Aug 2024	RP04AR01	Second filing of the annual return made up to 30 June 2013	View PDF Second filing of the annual return made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
15 Aug 2024	RP04AR01	Second filing of the annual return made up to 30 June 2014	View PDF Second filing of the annual return made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
15 Aug 2024	RP04AR01	Second filing of the annual return made up to 30 June 2015	View PDF Second filing of the annual return made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2017	View PDF Second filing of Confirmation Statement dated 30 June 2017 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2017	View PDF Second filing of Confirmation Statement dated 30 June 2017 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Miss Claire Elizabeth Larcombe as a director on 1 August 2024	View PDF Appointment of Miss Claire Elizabeth Larcombe as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Anton James Duvall as a director on 1 August 2024	View PDF Appointment of Mr Anton James Duvall as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Benjamin Jonathon Shapiro as a director on 1 August 2024 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2024.	View PDF Termination of appointment of Benjamin Jonathon Shapiro as a director on 1 August 2024 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2024. - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Richard Lee Shonn as a director on 1 August 2024	View PDF Termination of appointment of Richard Lee Shonn as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	MR01	Registration of charge 004218260030, created on 15 May 2024	View PDF Registration of charge 004218260030, created on 15 May 2024 - link opens in a new window - 13 pages (13 pages)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DOFF PORTLAND LIMITED

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