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PORTOBELLO DEVELOPMENTS LIMITED

Company number 02396998

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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 Dec 2014 MR01 Registration of charge 023969980018, created on 19 December 2014
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 519,157
02 Apr 2014 CH01 Director's details changed for Richard Dominic Claydon on 27 February 2014
02 Apr 2014 CH01 Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 27 February 2014
02 Apr 2014 CH03 Secretary's details changed for Mr Ivo Laurence George Hesmondhalgh on 27 February 2014
02 Apr 2014 CH01 Director's details changed for Mr David John George Royds on 27 February 2014
14 Mar 2014 AA Full accounts made up to 30 September 2013
09 Aug 2013 AD01 Registered office address changed from Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 9 August 2013
25 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 30 September 2012
22 Aug 2012 SH03 Purchase of own shares.
31 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 September 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 17
26 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 16
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 15
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Apr 2011 AA Full accounts made up to 30 September 2010
31 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 31 January 2011
17 Nov 2010 CH01 Director's details changed for Richard Dominic Claydon on 19 October 2010
30 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010