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PORT OF LONDON PROPERTIES LIMITED

Company number 01681053

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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)
08 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Mr Robin John David Mortimer as a director
31 Mar 2014 TM01 Termination of appointment of Richard Everitt as a director
05 Sep 2013 AP03 Appointment of Mrs Susan Jane Grundy as a secretary
05 Sep 2013 TM02 Termination of appointment of Robert Crighton as a secretary
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
25 Apr 2013 AA Full accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
26 Aug 2009 363a Return made up to 10/08/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from london river house royal pier road gravesend kent DA12 2BG
03 Nov 2008 AUD Auditor's resignation
11 Aug 2008 363a Return made up to 10/08/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
24 Sep 2007 363s Return made up to 10/08/07; change of members
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
03 May 2007 AA Full accounts made up to 31 December 2006
21 Aug 2006 363s Return made up to 10/08/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005