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PORTRESET LIMITED

Company number 03805677

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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)
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
07 Dec 2016 TM01 Termination of appointment of Ernest Philip Edwards as a director on 2 December 2016
01 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Dec 2014 TM02 Termination of appointment of Sally Anne Laver Edwards as a secretary on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Sally Anne Laver Edwards as a director on 11 December 2014
03 Dec 2014 CH01 Director's details changed for Sally Anne Laver Edwards on 21 November 2014
03 Dec 2014 CH01 Director's details changed for Philip Christian Edwards on 21 November 2014
03 Dec 2014 CH01 Director's details changed for Ernest Philip Edwards on 21 November 2014
03 Dec 2014 CH01 Director's details changed for Eileen Edwards on 21 November 2014
03 Dec 2014 CH03 Secretary's details changed for Mrs Sally Anne Laver Edwards on 21 November 2014
03 Dec 2014 AD01 Registered office address changed from 162 Pencisely Road Llandaff Cardiff CF5 1DP to Downfield House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD on 3 December 2014
30 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
01 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AD01 Registered office address changed from the Bungalow Pont Pentre Caravan Park, Upper Boat, Pontypridd Mid Glamorgan CF37 5YT on 18 December 2012
07 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
07 Aug 2012 CH03 Secretary's details changed for Mrs Sally Anne Laver Edwards on 7 August 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Feb 2012 AP01 Appointment of Sally Anne Laver Edwards as a director
17 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders