- Company Overview for PORTER GLENNY LIMITED (03014041)
- Filing history for PORTER GLENNY LIMITED (03014041)
- People for PORTER GLENNY LIMITED (03014041)
- Charges for PORTER GLENNY LIMITED (03014041)
- Registers for PORTER GLENNY LIMITED (03014041)
- More for PORTER GLENNY LIMITED (03014041)
| 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) |
|---|---|---|---|
| 16 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 14 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 02 Nov 2016 | AP01 | Appointment of Mr Richard John Twigg as a director on 5 October 2016 | |
| 01 Nov 2016 | AD01 | Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to Cumbria House 16 - 20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 1 November 2016 | |
| 01 Nov 2016 | TM02 | Termination of appointment of Sandra Evelyn Stevenson as a secretary on 5 October 2016 | |
| 01 Nov 2016 | TM01 | Termination of appointment of Ian Keith Stevenson as a director on 5 October 2016 | |
| 01 Nov 2016 | AA01 | Current accounting period shortened from 30 June 2017 to 31 December 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr David Kerry Plumtree as a director on 5 October 2016 | |
| 01 Nov 2016 | TM01 | Termination of appointment of Peter Trevor Foster as a director on 5 October 2016 | |
| 30 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
| 29 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
|
|
| 13 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
|
|
| 16 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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|
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 20 Jun 2012 | TM01 | Termination of appointment of Mark Willett as a director | |
| 30 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Sep 2011 | AD01 | Registered office address changed from 45/54 Orsett Road Grays Essex RM17 5ED on 21 September 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |