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W.PORTSMOUTH & CO.,LIMITED

Company number 00610757

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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)
19 Jun 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
19 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC01	Notification of Jeffrey Chris Shanahan as a person with significant control on 1 October 2022	View PDF Notification of Jeffrey Chris Shanahan as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	TM01	Termination of appointment of David William Norsworthy as a director on 31 October 2022	View PDF Termination of appointment of David William Norsworthy as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AAMD	Amended accounts for a small company made up to 31 January 2022	View PDF Amended accounts for a small company made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages)
11 Jun 2021	PSC05	Change of details for Helmar Hire Limited as a person with significant control on 8 June 2021	View PDF Change of details for Helmar Hire Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AD01	Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 69 Havelock Road Luton Bedfordshire LU2 7PW on 11 June 2021	View PDF Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 69 Havelock Road Luton Bedfordshire LU2 7PW on 11 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Aug 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 January 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Mar 2020	PSC07	Cessation of Dorothy Parker as a person with significant control on 18 November 2019	View PDF Cessation of Dorothy Parker as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC07	Cessation of Jeffrey Chris Shanahan as a person with significant control on 24 September 2019	View PDF Cessation of Jeffrey Chris Shanahan as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	PSC07	Cessation of David William Norsworthy as a person with significant control on 24 September 2019	View PDF Cessation of David William Norsworthy as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC02	Notification of Helmar Hire Limited as a person with significant control on 24 September 2019	View PDF Notification of Helmar Hire Limited as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Michael Fallon as a director on 5 December 2019	View PDF Appointment of Michael Fallon as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Adam Thomas Harlow as a director on 5 December 2019	View PDF Appointment of Adam Thomas Harlow as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of John David Harper as a director on 5 December 2019	View PDF Appointment of John David Harper as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	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 - 38 pages (38 pages)

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W.PORTSMOUTH & CO.,LIMITED

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