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PORTVALE HOLDINGS LIMITED

Company number 02935351

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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 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
17 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
17 Jul 2018 CH03 Secretary's details changed for Kendal Golding on 17 July 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 Dec 2017 PSC01 Notification of David Jan Marcel as a person with significant control on 4 June 2016
14 Nov 2017 AD01 Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom to 1 Duke's Passage Brighton East Sussex BN1 1BS on 14 November 2017
14 Nov 2017 AD01 Registered office address changed from 1 Dukes Passage Duke Street Brighton Sussex BN1 1BS to 1 Duke's Passage Brighton East Sussex BN1 1BS on 14 November 2017
20 Jul 2017 CH01 Director's details changed for Mr Thomas Philip Vincent Clayton on 20 July 2017
20 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
08 Dec 2016 MR04 Satisfaction of charge 8 in full
07 Dec 2016 MR04 Satisfaction of charge 13 in full
09 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 300
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 300
12 Mar 2015 TM01 Termination of appointment of David Jan Marcel as a director on 28 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300
01 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 300
10 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Feb 2013 AP01 Appointment of Mr Thomas Philip Vincent Clayton as a director
07 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Dec 2011 CH03 Secretary's details changed for Kendal Golding on 13 December 2011