- Company Overview for 32 PORTLAND RISE LTD (04430251)
- Filing history for 32 PORTLAND RISE LTD (04430251)
- People for 32 PORTLAND RISE LTD (04430251)
- More for 32 PORTLAND RISE LTD (04430251)
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) |
---|---|---|---|
29 Jun 2017 | TM01 | Termination of appointment of Jane Sheppard as a director on 27 June 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
09 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
25 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
|
|
26 Apr 2016 | AP01 | Appointment of Mr Katsunori Ugai as a director on 3 May 2012 | |
26 Apr 2016 | TM01 | Termination of appointment of Emma Earl as a director on 3 May 2012 | |
24 Apr 2016 | TM02 | Termination of appointment of Katsunori Ugai as a secretary on 24 April 2015 | |
24 Apr 2016 | AP03 | Appointment of Mr Katsunori Ugai as a secretary on 22 May 2012 | |
05 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
26 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
23 Mar 2015 | AP01 | Appointment of Mrs Nathalie Ann Quinn as a director on 22 August 2014 | |
12 Mar 2015 | TM01 | Termination of appointment of Helen Monks as a director on 22 August 2014 | |
07 Jan 2015 | AP01 | Appointment of Ms Philippa Kaina as a director on 10 September 2014 | |
07 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of Nadim George Kaina as a director on 14 September 2014 | |
28 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
30 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
29 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
23 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
28 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
28 May 2012 | CH01 | Director's details changed for Mrs Emma Earl on 28 May 2012 | |
28 May 2012 | CH03 | Secretary's details changed for Philippa Kaina on 28 May 2012 | |
11 May 2012 | TM01 | Termination of appointment of 32 Portland Rise Ltd as a director | |
11 May 2012 | AP01 | Appointment of Ms Jane Sheppard as a director | |
03 Feb 2012 | TM01 | Termination of appointment of Andrew Stone as a director |