CROUDACE PORTLAND LIMITED

Company number 01692549

Date	Type	Description	View / Download
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Jan 2018	MR01	Registration of charge 016925490095, created on 29 December 2017	(81 pages)
03 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
16 Nov 2017	MR04	Satisfaction of charge 016925490092 in full	(4 pages)
16 Nov 2017	MR04	Satisfaction of charge 016925490094 in full	(4 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 Jan 2017	TM02	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017	(1 page)
31 Jan 2017	AP03	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Aug 2016	MR01	Registration of charge 016925490094, created on 28 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(23 pages)
11 Feb 2016	MR01	Registration of charge 016925490093, created on 9 February 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
23 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,725,000	(4 pages)
11 Nov 2015	AP01	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 4,725,000	(4 pages)
24 Dec 2014	CH03	Secretary's details changed for Mr Steven Michael Thomas on 1 December 2014	(1 page)
23 Sep 2014	MR01	Registration of charge 016925490092, created on 16 September 2014	(10 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Jan 2014	AP03	Appointment of Mr Steven Michael Thomas as a secretary	(2 pages)
02 Jan 2014	TM02	Termination of appointment of Allan Carey as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Andrew Yallop as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 4,725,000	(6 pages)
31 Oct 2013	MR05	All of the property or undertaking has been released from charge 88	(5 pages)
23 Oct 2013	AP01	Appointment of Mr Russell Kane Denness as a director	(2 pages)