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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)
24 Dec 2020 PSC04 Change of details for Mr Robert John Nichols as a person with significant control on 19 November 2020
24 Dec 2020 CH01 Director's details changed for Mr Robert John Nichols on 19 November 2020
15 Dec 2020 AA Group of companies' accounts made up to 30 April 2020
31 Jan 2020 AD01 Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to The Hop Exchange 24 Southwark Street London SE1 1TY on 31 January 2020
18 Dec 2019 AA Full accounts made up to 30 April 2019
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
05 Dec 2019 CH01 Director's details changed for Mr Neil David Nichols on 20 November 2019
05 Dec 2019 PSC04 Change of details for Mr Neil David Nichols as a person with significant control on 20 November 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 2.15
09 Apr 2019 AD01 Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019
26 Mar 2019 PSC04 Change of details for Mr Robert John Nichols as a person with significant control on 26 March 2019
26 Mar 2019 PSC04 Change of details for Mr Neil David Nichols as a person with significant control on 26 March 2019
31 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
05 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 2.08
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/21
20 Jun 2018 TM01 Termination of appointment of Robert Ian Williams as a director on 20 June 2018
02 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
13 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
13 Oct 2016 CONNOT Change of name notice
28 May 2016 MR01 Registration of charge 049716090013, created on 25 May 2016
04 May 2016 MR01 Registration of charge 049716090012, created on 30 April 2016
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015