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PORTHLEVEN HOLDINGS LIMITED

Company number 02817936

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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 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2024 PSC04 Change of details for Mr Andrew David Pengelly as a person with significant control on 28 October 2024
08 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
08 Nov 2024 PSC01 Notification of Margaret Ruth Stedmon as a person with significant control on 28 October 2024
08 Nov 2024 PSC07 Cessation of Margaret Rosemary Pengelly as a person with significant control on 28 October 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 272,100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014