EFFICIENT PORTFOLIO (SH&B) LIMITED
Company number 04414924
- Company Overview for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
- Filing history for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
- People for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
- Insolvency for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
- More for EFFICIENT PORTFOLIO (SH&B) LIMITED (04414924)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 24 Jul 2024 | AD01 | Registered office address changed from Unit 6 North Kettering Business Park Kettering NN14 1UE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 24 July 2024 | |
| 24 Jul 2024 | LIQ01 | Declaration of solvency | |
| 24 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 24 Jul 2024 | RESOLUTIONS |
Resolutions
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| 22 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 22 Apr 2024 | CH01 | Director's details changed for Mr John George Hatcher on 22 April 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Mr Ian Jack Chown on 22 April 2024 | |
| 22 Apr 2024 | AD01 | Registered office address changed from Unit 7 Kettering North Business Park Cherry Hall Road Kettering NN14 1UE England to Unit 6 North Kettering Business Park Kettering NN14 1UE on 22 April 2024 | |
| 19 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 14 Jul 2023 | PSC01 | Notification of Ian Jack Chown as a person with significant control on 30 June 2023 | |
| 11 Jul 2023 | PSC07 | Cessation of Efficient Portfolio Wealth Management Limited as a person with significant control on 30 June 2023 | |
| 11 Jul 2023 | PSC01 | Notification of John George Hatcher as a person with significant control on 30 June 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 20 Apr 2023 | TM01 | Termination of appointment of Charles David Reading as a director on 20 March 2023 | |
| 16 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 26 Oct 2022 | AD01 | Registered office address changed from Thorpe House, 93 Headlands Kettering Northamptonshire NN15 6BL to Unit 7 Kettering North Business Park Cherry Hall Road Kettering NN14 1UE on 26 October 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
| 31 Mar 2022 | TM01 | Termination of appointment of Caroline Frances Margaret Armstrong as a director on 31 March 2022 | |
| 17 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 16 Dec 2021 | TM01 | Termination of appointment of Paul Tyler as a director on 16 December 2021 | |
| 16 Dec 2021 | TM01 | Termination of appointment of Annette Patricia Armer as a director on 16 December 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with updates | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 11 April 2020 with updates |