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PORTHGWIDDEN ESTATE LIMITED

Company number 01174424

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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)
11 Aug 2017 TM01 Termination of appointment of Timothy Rex Hudson as a director on 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with updates
11 Aug 2017 PSC08 Notification of a person with significant control statement
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Inc auth share cap 31/05/2016
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 15,750
19 Aug 2015 AP01 Appointment of Mr Timothy Rex Hudson as a director on 19 August 2015
16 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 15,750
10 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 15,750
01 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
11 Jun 2014 AP01 Appointment of Mr David Watson as a director
12 May 2014 TM01 Termination of appointment of Eric Warwicker as a director
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
11 Jul 2013 TM01 Termination of appointment of Owen Hudson as a director
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from C/O Dowlingdodd Property Management Ltd 2a River Street Truro Cornwall TR1 2SQ England on 28 June 2011
17 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Owen Rex Hudson on 12 June 2010
25 Jun 2010 CH01 Director's details changed for Michael Beaumont on 12 June 2010