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PORTHMEOR MANAGEMENT LIMITED

Company number 01223557

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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)
07 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Changes to the bank mandate 31/08/2023
14 Aug 2023 AP01 Appointment of Mr Giles Francis Bertram Kerr as a director on 14 February 2023
25 May 2023 MA Memorandum and Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 TM01 Termination of appointment of Mark Cedric Wilfred Bennett as a director on 14 February 2023
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 49
18 Feb 2016 TM01 Termination of appointment of Gareth Vaughan Thomas as a director on 5 February 2016
08 Jul 2015 AP01 Appointment of Mr Ian Gregory Harban as a director on 5 May 2015