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DOFF PORTLAND LIMITED

Company number 00421826

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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)
11 Nov 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Nov 2019 AP03 Appointment of Mr Christopher James Oswin as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Ian Paul George as a secretary on 20 November 2019
20 Nov 2019 AD01 Registered office address changed from The Old School House 39 Bengal Street Manchester M4 6AF to C/O Doff Portland Limited Aerial Way Hucknall Nottingham NG15 6DW on 20 November 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 30/06/17 Statement of Capital gbp 40400
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 12/08/24
14 Mar 2017 TM01 Termination of appointment of Graham Haydn Whyatt as a director on 14 March 2017
09 Jan 2017 1.4 Notice of completion of voluntary arrangement
06 Jan 2017 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/08/2024.
12 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
15 Mar 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 January 2016
26 Jan 2016 MR04 Satisfaction of charge 21 in full
26 Jan 2016 MR04 Satisfaction of charge 23 in full
26 Jan 2016 MR04 Satisfaction of charge 22 in full
14 Jan 2016 MR01 Registration of charge 004218260029, created on 13 January 2016
04 Dec 2015 MR01 Registration of charge 004218260028, created on 3 December 2015
03 Dec 2015 MR01 Registration of charge 004218260027, created on 2 December 2015
14 Oct 2015 TM01 Termination of appointment of Matthew Jones as a director on 30 September 2015
13 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 40,400
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2024.