Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Oct 2024 |
AP01 |
Appointment of Mr Lars Gjodsbol as a director on 25 October 2024
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25 Oct 2024 |
AP03 |
Appointment of Mrs Elizabeth Grant as a secretary on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mrs Elizabeth Grant as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Andrew Brown as a director on 25 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Andrew Brown as a secretary on 25 October 2024
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03 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Feb 2023 |
CERTNM |
Company name changed porter-lancastrian LIMITED\certificate issued on 23/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-21
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21 Feb 2023 |
PSC07 |
Cessation of Porter Lancastrian (Holdings) Limited as a person with significant control on 2 February 2023
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21 Feb 2023 |
PSC02 |
Notification of Valpar Micro Matic Ltd as a person with significant control on 2 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Valpar Micro Matic Limited as a person with significant control on 12 August 2016
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21 Feb 2023 |
PSC05 |
Change of details for Valpar Micro Matic Limited as a person with significant control on 2 February 2023
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21 Feb 2023 |
PSC02 |
Notification of Porter Lancastrian (Holdings) Limited as a person with significant control on 12 August 2016
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
PSC05 |
Change of details for Porter Lancastrian (Holdings) Ltd as a person with significant control on 14 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr John O'neill as a director on 14 October 2022
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24 Oct 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 April 2023
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24 Oct 2022 |
TM01 |
Termination of appointment of Ryan Andrew Brown as a director on 14 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Janette Brown as a director on 14 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Oct 2022 |
MR04 |
Satisfaction of charge 9 in full
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30 Sep 2022 |
MR04 |
Satisfaction of charge 4 in full
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27 Sep 2022 |
MR04 |
Satisfaction of charge 021797240012 in full
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