PORTAKABIN GROUP PROPERTIES LIMITED

Company number 00705423

Date	Type	Description	View / Download
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
16 Mar 2018	AP01	Appointment of Mr Derek Paul Carter as a director on 9 March 2018	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Jul 2017	AP01	Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Keven David Parker as a director on 10 July 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 1 February 2017	(1 page)
09 Jan 2017	AP03	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
29 Feb 2016	CH01	Director's details changed for Mr Keven David Parker on 1 February 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(4 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
26 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(4 pages)
22 Jul 2014	TM01	Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014	(1 page)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
04 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(4 pages)
03 Jul 2013	AP01	Appointment of Mr Keven David Parker as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Mark Richardson as a director	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/07/2012	(1 page)
29 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
16 Dec 2011	AA	Full accounts made up to 30 June 2011	(11 pages)