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PORTCULLIS INVESTMENTS LIMITED

Company number 00536566

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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)
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016 CH01 Director's details changed for Miss Emma Judy Graham on 1 October 2015
21 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
10 Nov 2015 TM01 Termination of appointment of Natasha Sarah Boucai as a director on 1 May 2012
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 25 March 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Miss Natasha Sandra Graham on 2 March 2012
28 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
28 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/09/2012
02 Jan 2012 AA Total exemption small company accounts made up to 25 March 2011
22 Aug 2011 AP01 Appointment of Sandra Giselle Graham as a director
22 Aug 2011 AP01 Appointment of Miss Laura Deborah Graham as a director
22 Aug 2011 AP01 Appointment of Miss Emma Judy Graham as a director
22 Aug 2011 AP01 Appointment of Miss Natasha Sarah Graham as a director
22 Aug 2011 TM01 Termination of appointment of Melanie Boyd as a director
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 25 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 25 March 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Apr 2009 363a Return made up to 31/12/07; full list of members; amend
02 Feb 2009 AA Total exemption small company accounts made up to 25 March 2008