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PORTLAND PROPERTIES (NEWCASTLE) LIMITED

Company number 00693413

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
20 Aug 2024 AA Micro company accounts made up to 30 April 2024
04 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
03 Oct 2023 AD02 Register inspection address has been changed from 14 Wilson Gardens Gosforth Newcastle upon Tyne Tyne and Wear NE3 4JA to 11 Fernville Road Newcastle upon Tyne NE3 4HT
02 Oct 2023 PSC07 Cessation of William Simon Twaddle as a person with significant control on 31 October 2022
30 Jun 2023 AA Micro company accounts made up to 30 April 2023
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 1,200
09 Nov 2022 RESOLUTIONS Resolutions
  • RES14 ‐ £200 be capitalised distributed among holders of 1000 ordinary shares of£1 each 31/10/2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reserve article revoked 31/10/2022
08 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-delete mem 31/10/2022
03 Nov 2022 AA Micro company accounts made up to 30 April 2022
27 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
16 May 2022 AD01 Registered office address changed from 14 Wilson Gardens Newcastle upon Tyne NE3 4JA England to 11 Fernville Road Newcastle upon Tyne NE3 4HT on 16 May 2022
31 Dec 2021 AA Micro company accounts made up to 30 April 2021
02 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
31 Aug 2021 AP01 Appointment of Mr Andrew Bryan Twaddle as a director on 19 August 2021
31 Aug 2021 TM01 Termination of appointment of William Simon Twaddle as a director on 25 July 2021
14 Jan 2021 MR04 Satisfaction of charge 1 in full
14 Jan 2021 MR04 Satisfaction of charge 2 in full
06 Nov 2020 AA Micro company accounts made up to 30 April 2020
05 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 30 April 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from 13 Portland Terrace Jesmond Newcaslte upon Tyne NE2 1SN to 14 Wilson Gardens Newcastle upon Tyne NE3 4JA on 30 September 2019
13 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates