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PORCHLIGHT

Company number 01157482

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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)
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Dec 2022 AP01 Appointment of Mr Timothy John Child as a director on 15 December 2022
05 Dec 2022 TM01 Termination of appointment of Colin John Wright as a director on 30 November 2022
12 Aug 2022 AA Full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Sep 2021 TM01 Termination of appointment of Belinda Naiken-Payne as a director on 15 September 2021
17 Aug 2021 AA Full accounts made up to 31 March 2021
04 Aug 2021 MR01 Registration of charge 011574820008, created on 26 July 2021
04 Aug 2021 MR01 Registration of charge 011574820009, created on 26 July 2021
23 Jul 2021 AP01 Appointment of Mr David Russell Leah as a director on 21 July 2021
28 May 2021 TM01 Termination of appointment of Louise Ann Coakley as a director on 26 May 2021
23 Mar 2021 MR01 Registration of charge 011574820007, created on 19 March 2021
01 Mar 2021 AP01 Appointment of Ms Sue Baker as a director on 17 February 2021
01 Feb 2021 TM01 Termination of appointment of Gillian Ridge as a director on 29 January 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Dec 2020 MR01 Registration of charge 011574820006, created on 16 December 2020
16 Dec 2020 MR01 Registration of charge 011574820005, created on 16 December 2020
12 Oct 2020 AP01 Appointment of Mrs Belinda Naiken-Payne as a director on 30 September 2020
12 Oct 2020 AP01 Appointment of Mr Patrick Fuller as a director on 30 September 2020
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 TM01 Termination of appointment of Howard Norman Cohn as a director on 30 September 2020
18 Aug 2020 AA Full accounts made up to 31 March 2020
30 Jul 2020 TM01 Termination of appointment of Stuart Field as a director on 29 July 2020
21 May 2020 AP01 Appointment of Dr Nicholas Charles Ward as a director on 20 May 2020