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PORTWOOD DEVELOPMENTS LIMITED

Company number 04807684

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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)
22 Mar 2017 MR01 Registration of charge 048076840001, created on 20 March 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Dec 2016 SH10 Particulars of variation of rights attached to shares
31 Dec 2016 SH08 Change of share class name or designation
31 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Two new class of share created 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
11 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
02 Sep 2013 AD02 Register inspection address has been changed
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Gregory James Mulligan on 10 May 2012
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 2
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
20 Aug 2009 363a Return made up to 23/06/09; full list of members
11 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
12 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008