- Company Overview for 115 PORTOBELLO ROAD LIMITED (04701084)
- Filing history for 115 PORTOBELLO ROAD LIMITED (04701084)
- People for 115 PORTOBELLO ROAD LIMITED (04701084)
- Charges for 115 PORTOBELLO ROAD LIMITED (04701084)
- More for 115 PORTOBELLO ROAD LIMITED (04701084)
| 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) |
|---|---|---|---|
| 28 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 12 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 15 Jun 2015 | AUD | Auditor's resignation | |
| 26 May 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 | |
| 15 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 17 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 07 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 08 May 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 08 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 16 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 09 Aug 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 27 Sep 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 25 Aug 2009 | 288a | Secretary appointed wendy kirby | |
| 25 Aug 2009 | 288b | Appointment terminated secretary warren todd | |
| 14 Apr 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 02 Mar 2009 | 288c | Director's change of particulars / susan todd / 28/02/2009 | |
| 02 Mar 2009 | 288c | Director and secretary's change of particulars / warren todd / 28/02/2009 | |
| 15 Jul 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 26 Mar 2008 | 363a | Return made up to 18/03/08; full list of members |