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PORTICO PROPERTY LIMITED

Company number 04971609

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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)
17 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2023 AA Full accounts made up to 31 December 2022
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 AAMD Amended group of companies' accounts made up to 30 September 2021
09 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
02 Dec 2022 AA Group of companies' accounts made up to 30 September 2021
11 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Sep 2022 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 CC04 Statement of company's objects
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2022 MR01 Registration of charge 049716090014, created on 26 April 2022
07 Mar 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with updates
10 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 30 September 2021
16 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
22 Oct 2021 PSC07 Cessation of Robert John Nichols as a person with significant control on 30 September 2021