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PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED

Company number 04207508

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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)
07 Dec 2018 CH03 Secretary's details changed for Mr Peter Charles Goodship on 1 December 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
08 May 2017 TM01 Termination of appointment of Hugh Robert Siegle as a director on 1 April 2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 14,100,001
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
05 Jan 2016 TM01 Termination of appointment of Robin Thomas Bishop as a director on 31 December 2015
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 14,100,001
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 14,100,001
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Nov 2013 TM01 Termination of appointment of Colin Stansfield Smith as a director
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Dec 2012 AP01 Appointment of Mr David Edward Butters as a director
05 Dec 2012 AP01 Appointment of Mr Roger Ching as a director
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Timothy Roberton as a director
13 Oct 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a small company made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Professor Sir Colin Stansfield Smith on 27 April 2010