Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTNALLS LIMITED

Company number 04150470

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,000
22 Dec 2014 CH01 Director's details changed for Danny O'donnell on 22 December 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10,000
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013
08 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 TM01 Termination of appointment of Mark Harris as a director
11 May 2011 TM01 Termination of appointment of Alexander King as a director
10 May 2011 AP01 Appointment of Danny O'donnell as a director
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 TM01 Termination of appointment of Catherine Moore as a director
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 CC04 Statement of company's objects
04 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Return made up to 30/01/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Sep 2008 288a Secretary appointed christopher michael lee
01 Sep 2008 288b Appointment terminated secretary ruth michelson-carr