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SHOWCASE PSR PORTSDOWN LIMITED

Company number 01779525

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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)
10 Nov 2016 AA Accounts for a small company made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 17,460
07 Jun 2016 CH01 Director's details changed for William Simon Kelly on 7 June 2016
13 Feb 2016 AA Accounts for a medium company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 17,460
03 Mar 2015 AA Accounts for a medium company made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 17,460
13 Dec 2013 MR04 Satisfaction of charge 10 in full
26 Nov 2013 AA Accounts for a small company made up to 31 May 2013
06 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 May 2013
22 Aug 2013 MR04 Satisfaction of charge 12 in full
22 Aug 2013 MR04 Satisfaction of charge 11 in full
23 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
26 Jun 2013 MR01 Registration of charge 017795250013
19 Mar 2013 SH06 Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 17,460
19 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2013 SH03 Purchase of own shares.
15 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2013 SH20 Statement by directors
14 Mar 2013 SH19 Statement of capital on 14 March 2013
  • GBP 17,460
14 Mar 2013 CAP-SS Solvency statement dated 27/02/13
14 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 27/02/2013
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11