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PORTFIELD ESTATE COMPANY LIMITED

Company number 01034905

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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 Sep 2019 AA Accounts for a small company made up to 24 December 2018
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Sep 2018 AA Accounts for a small company made up to 24 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
25 Sep 2017 AA Accounts for a small company made up to 24 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 24 December 2015
27 Jun 2016 AD01 Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
07 Mar 2016 TM01 Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 250,004
02 Oct 2015 AA Full accounts made up to 24 December 2014
26 Mar 2015 MR04 Satisfaction of charge 20 in full
17 Mar 2015 MR04 Satisfaction of charge 21 in full
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 250,004
03 Oct 2014 AA Full accounts made up to 24 December 2013
07 Jun 2014 MR01 Registration of charge 010349050023
12 May 2014 MR04 Satisfaction of charge 22 in full
10 Mar 2014 AP03 Appointment of Mr Patrick Lawrie Hamilton as a secretary
10 Mar 2014 TM02 Termination of appointment of John Hazelwood as a secretary
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 250,004
16 Dec 2013 AD01 Registered office address changed from Brookfield Lyminster Road Lyminster West Sussex BN17 7QN on 16 December 2013
20 Sep 2013 AA Full accounts made up to 24 December 2012
18 Jul 2013 MR04 Satisfaction of charge 6 in full
18 Jul 2013 MR04 Satisfaction of charge 8 in full
18 Jul 2013 MR04 Satisfaction of charge 15 in full