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PORTER & WOODMAN GIFTS LIMITED

Company number 04138696

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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)
30 Oct 2024 AA Accounts for a small company made up to 31 January 2024
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
16 Nov 2023 CH01 Director's details changed for Mr Matthew John Branch on 9 November 2023
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
25 Aug 2021 AA Accounts for a small company made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
14 Jan 2021 PSC02 Notification of Porter & Woodman Holdings Limited as a person with significant control on 29 January 2020
14 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 14 January 2021
10 Sep 2020 AA Accounts for a small company made up to 31 January 2020
06 Feb 2020 MA Memorandum and Articles of Association
06 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2020 AP01 Appointment of Mr Andrew Lill as a director on 29 January 2020
31 Jan 2020 AP01 Appointment of Mr Matthew John Branch as a director on 29 January 2020
31 Jan 2020 MR01 Registration of charge 041386960005, created on 29 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
28 Oct 2019 AA Accounts for a small company made up to 31 January 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2019 MA Memorandum and Articles of Association
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 MR04 Satisfaction of charge 1 in full