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PORTMEIRION SHOPS LIMITED

Company number 01162086

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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)
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 205,100
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 205,100
06 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
01 Jul 2014 TM01 Termination of appointment of Euan Cooper-Willis as a director
20 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 205,100
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 205,100.00
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 SH08 Change of share class name or designation
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 70,100
11 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Aug 2010 TM02 Termination of appointment of Glyn Jones as a secretary
13 Aug 2010 AP03 Appointment of Ian Wyn Roberts as a secretary
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Sian Llywelyn on 18 January 2010