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PORTADALE LIMITED

Company number 02790814

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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)
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
24 Mar 2017 AA Micro company accounts made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
01 Mar 2017 CH01 Director's details changed for Anthony Robert Nicholls on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Star House Star Hill Rochester Kent ME1 1UX on 1 March 2017
24 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 140,100
22 Feb 2016 AA Micro company accounts made up to 30 June 2015
30 Mar 2015 AA Micro company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 140,100
23 Mar 2015 CH04 Secretary's details changed for Bridge Secretaries Limited on 16 February 2015
05 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 140,000
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
18 Oct 2011 CC04 Statement of company's objects
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 140,100
18 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors business 29/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders