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PORTWAY DOMESTIC APPLIANCES LIMITED

Company number 02437178

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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)
03 May 2024 AA Accounts for a small company made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
25 May 2023 AA Accounts for a small company made up to 31 December 2022
19 May 2023 PSC05 Change of details for Ken White Holdings Limited as a person with significant control on 10 March 2022
24 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
24 Mar 2023 CH01 Director's details changed for Mr Jack Kenneth Victor White on 17 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Ruaraidh John Pope on 17 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Ruaraidh John Pope on 8 July 2022
05 Aug 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 10 March 2022
  • GBP 74.00
11 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Apr 2022 AP03 Appointment of Mr Jack Kenneth Victor White as a secretary on 28 March 2022
04 Apr 2022 TM02 Termination of appointment of Kenneth White as a secretary on 28 March 2022
04 Apr 2022 TM01 Termination of appointment of Kenneth White as a director on 28 March 2022
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
01 Sep 2021 TM01 Termination of appointment of John Bainbridge as a director on 20 August 2021
17 Jun 2021 AA Accounts for a small company made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
09 Mar 2020 PSC02 Notification of Ken White Holdings Limited as a person with significant control on 19 March 2019
09 Mar 2020 PSC07 Cessation of Kenneth White as a person with significant control on 19 March 2019
03 May 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates