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PORZANA LIMITED

Company number 04175071

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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)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
18 Aug 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
10 Nov 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 TM01 Termination of appointment of Ian Packer as a director on 18 March 2020
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Apr 2019 PSC05 Change of details for Bto Services Ltd as a person with significant control on 12 April 2019
12 Apr 2019 AD01 Registered office address changed from The Nunnery the Nunnery Thetford Norfolk IP24 2PU England to Bto the Nunnery Thetford Norfolk IP24 2PU on 12 April 2019
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 March 2018
11 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
06 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with updates
09 Mar 2018 PSC02 Notification of Bto Services Ltd as a person with significant control on 30 August 2017
09 Mar 2018 PSC07 Cessation of Stephen John Raymond Rumsey as a person with significant control on 30 August 2017
09 Mar 2018 PSC07 Cessation of Anne Christine Elaine Rumsey as a person with significant control on 30 August 2017
02 Oct 2017 AD01 Registered office address changed from Elms Farm Hog Hill Winchelsea East Sussex TN36 4AH to The Nunnery the Nunnery Thetford Norfolk IP24 2PU on 2 October 2017
29 Sep 2017 AA01 Current accounting period extended from 5 April 2017 to 30 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 CC04 Statement of company's objects