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PORTABLE CABINS LIMITED

Company number 04533431

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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)
25 Sep 2015 AD01 Registered office address changed from First Floor 93 Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015
23 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
23 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Christopher Gregory Russ on 31 August 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Oct 2008 363a Return made up to 12/09/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Nov 2007 363a Return made up to 12/09/07; full list of members
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Sep 2006 363a Return made up to 12/09/06; full list of members
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 288c Secretary's particulars changed