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PORTISHEAD LODGE MANAGEMENT LIMITED

Company number 01642086

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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)
20 Feb 2018 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 December 2017
19 Jan 2018 CH01 Director's details changed for June Isabel Wise on 1 December 2017
19 Jan 2018 CH01 Director's details changed for Mr David Henry Haigh on 1 December 2017
19 Jan 2018 AD01 Registered office address changed from C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 19 January 2018
02 Oct 2017 TM01 Termination of appointment of Phyllis Beatrice Llewellyn as a director on 29 September 2017
16 Aug 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Joan Margery Siddal as a director on 2 November 2015
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 13
16 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2014 AD01 Registered office address changed from C/O Axis Management Ltd Festival House Jessop Ave Cheltenham Glos GL50 3SH to C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 11 September 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 13
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Jul 2011 AP01 Appointment of Mrs Joan Margery Siddal as a director
22 Jul 2011 AP01 Appointment of Mrs Phyllis Beatrice Llewellyn as a director
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from Ans Management Festival House Jessop Avenue Cheltenham Glos GL50 3SH on 17 September 2010