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PORT REGENT (PHASE II) MANAGEMENT LIMITED

Company number 03735623

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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)
16 Aug 2018 TM01 Termination of appointment of Nicola Audrey Burton as a director on 6 August 2018
12 May 2018 AP01 Appointment of Mrs Janet Ruth Crook as a director on 12 May 2018
12 May 2018 TM01 Termination of appointment of Neil Alexander Elphick as a director on 7 May 2018
12 May 2018 TM01 Termination of appointment of Leslie William Michael Jones as a director on 7 May 2018
31 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
14 Feb 2018 AP01 Appointment of Mr Raymond John Battersby as a director on 14 February 2018
30 Aug 2017 TM02 Termination of appointment of Carol Lesley Pearce as a secretary on 9 August 2017
30 Aug 2017 TM01 Termination of appointment of Raymond John Battersby as a director on 13 August 2017
30 Aug 2017 AD01 Registered office address changed from 11 High Street High Street Seaford BN25 1PE England to 74 Madeira Way Eastbourne East Sussex BN23 5UJ on 30 August 2017
21 Aug 2017 TM02 Termination of appointment of Carol Lesley Pearce as a secretary on 9 August 2017
21 Aug 2017 AD01 Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to 11 High Street High Street Seaford BN25 1PE on 21 August 2017
26 Jul 2017 TM01 Termination of appointment of Stephen Anthony Mullen as a director on 2 June 2017
27 Jun 2017 AA Micro company accounts made up to 31 December 2016
26 Jun 2017 CH01 Director's details changed for Miss Nicola Audrey Burton on 26 June 2017
26 Jun 2017 CH01 Director's details changed for Miss Nicola Audrey Burton on 26 June 2017
20 Jun 2017 AP01 Appointment of Mr Peter David Jeary as a director on 2 June 2017
20 Jun 2017 AP01 Appointment of Mr Raymond John Battersby as a director on 2 June 2017
20 Jun 2017 AP01 Appointment of Miss Nicola Audrey Burton as a director on 2 June 2017
20 Jun 2017 TM01 Termination of appointment of Walter Stafford Martin as a director on 2 June 2017
13 Jun 2017 CH03 Secretary's details changed for Mrs Carol Lesley Pearce on 12 June 2017
23 May 2017 ANNOTATION Rectified The TM01 was removed from the public register on 24/07/2017 as it is invalid or ineffective
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
25 Aug 2016 TM01 Termination of appointment of Albert Edward Leggett as a director on 19 August 2016
12 May 2016 AA Total exemption full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 36