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PORT REGENT PROPERTY MANAGEMENT LIMITED

Company number 03592276

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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)
27 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AP03 Appointment of Mr Peter James Sanders as a secretary on 18 December 2015
11 Jan 2016 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 31 December 2015
11 Jan 2016 AD01 Registered office address changed from C/O Sanders Property Management 220 Victoria Drive Eastbourne East Sussex BN20 8QN England to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 11 January 2016
31 Dec 2015 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 31 December 2015
31 Dec 2015 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Sanders Property Management 220 Victoria Drive Eastbourne East Sussex BN20 8QN on 31 December 2015
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 36
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 36
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
08 Oct 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
05 Oct 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr John Barry Shrimpton as a director
12 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
05 Jul 2011 CH04 Secretary's details changed for Peverel Om Limited on 5 July 2011
17 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011
13 Jan 2011 TM01 Termination of appointment of Louise Lane as a director
14 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 May 2010 AA Total exemption full accounts made up to 31 December 2009
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008