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CROUDACE PORTLAND LIMITED

Company number 01692549

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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)
23 Oct 2013 AP01 Appointment of Mr Russell Kane Denness as a director
22 Apr 2013 AA Full accounts made up to 31 December 2012
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 91
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 90
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
07 Sep 2010 CERTNM Company name changed portland homes LIMITED\certificate issued on 07/09/10
  • CONNOT ‐
07 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 4,725,000
18 Mar 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Feb 2010 MAR Re-registration of Memorandum and Articles
05 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Feb 2010 RR02 Re-registration from a public company to a private limited company
14 Jan 2010 TM01 Termination of appointment of Philip Cooper as a director
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Philip Leslie Cooper on 19 December 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 89
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87