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PORTHOLLAND LIMITED

Company number 04172503

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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)
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Allen Ernest Jones on 5 March 2010
08 Oct 2009 CH01 Director's details changed for Kevin Andrew Gray-Roberts on 6 October 2009
07 Oct 2009 AD01 Registered office address changed from Rose Cottage Caerhays Gorran St Austell Cornwall PL26 6LY Uk on 7 October 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Mar 2009 363a Return made up to 05/03/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Apr 2008 363a Return made up to 05/03/08; full list of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from chapel house west portholland veryan truro cornwall TR2 5PU
27 Mar 2008 288b Appointment terminated secretary gabriel amherst
27 Mar 2008 288a Director and secretary appointed kevin andrew gray-roberts
21 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Mar 2007 363s Return made up to 05/03/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
04 May 2006 363s Return made up to 05/03/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Mar 2005 363s Return made up to 05/03/05; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Mar 2004 363s Return made up to 05/03/04; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2003 287 Registered office changed on 10/03/03 from: 37 chalfont road oxford oxfordshire OX2 6TL
23 May 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Apr 2002 363s Return made up to 05/03/02; full list of members
08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital