Companies House does not verify the accuracy of the information filed

PORTFIELD ESTATE COMPANY LIMITED

Company number 01034905

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
02 Jan 2024	AP01	Appointment of Mr Christopher Giles Martin as a director on 1 January 2024	View PDF Appointment of Mr Christopher Giles Martin as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mrs Allison Elisabeth Andrew as a director on 15 November 2023	View PDF Appointment of Mrs Allison Elisabeth Andrew as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Alastair Neil Skinner as a director on 1 November 2023	View PDF Termination of appointment of Alastair Neil Skinner as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Jun 2023	MR04	Satisfaction of charge 010349050023 in full	View PDF Satisfaction of charge 010349050023 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Feb 2022	AP03	Appointment of Mr Patrick Hamilton as a secretary on 11 February 2022	View PDF Appointment of Mr Patrick Hamilton as a secretary on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM02	Termination of appointment of Neil Cottle as a secretary on 11 February 2022	View PDF Termination of appointment of Neil Cottle as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge 010349050024, created on 22 December 2021	View PDF Registration of charge 010349050024, created on 22 December 2021 - link opens in a new window - 80 pages (80 pages)
09 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 24 December 2020	View PDF Accounts for a small company made up to 24 December 2020 - link opens in a new window - 20 pages (20 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 24 December 2019	View PDF Accounts for a small company made up to 24 December 2019 - link opens in a new window - 16 pages (16 pages)
27 Oct 2020	TM01	Termination of appointment of Ruth Andrew as a director on 16 October 2020	View PDF Termination of appointment of Ruth Andrew as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP03	Appointment of Mr Neil Cottle as a secretary on 15 September 2020	View PDF Appointment of Mr Neil Cottle as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM02	Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020	View PDF Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mr Alastair Neil Skinner as a director on 11 September 2020	View PDF Appointment of Mr Alastair Neil Skinner as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Mr John Hazelwood on 17 August 2020	View PDF Director's details changed for Mr John Hazelwood on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PORTFIELD ESTATE COMPANY LIMITED

Filter by category