Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTICO GROUP PRODUCTS LIMITED

Company number 05124215

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2022 TM01 Termination of appointment of Kevin Craggs as a director on 10 March 2022
16 Mar 2022 AP01 Appointment of Miss Charlotte Jane Craggs as a director on 9 March 2022
09 Mar 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
09 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
28 May 2021 AA Accounts for a dormant company made up to 31 May 2020
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
14 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
02 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 10/05/2018
02 Aug 2018 RP04PSC01 Second filing for the notification of Kevin Craggs as a person with significant control
22 May 2018 CS01 10/05/18 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 ( statement of capital change, trading status of shares change and shareholder information change was registered on 02/08/2018
22 May 2018 PSC01 Notification of Kevin Craggs as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 02/08/2018
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 101
08 Nov 2017 SH08 Change of share class name or designation
07 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
19 Jul 2017 AD01 Registered office address changed from 8 Station Lane Industrial Estate Birtley Chester Le Street Co Durham DH3 1DQ to The Mill Glebe Farm Court Newcastle Road, West Boldon East Boldon Tyne and Wear NE36 0BJ on 19 July 2017
19 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
19 Jul 2017 TM02 Termination of appointment of Andrea Louise Griffin as a secretary on 10 May 2017
19 Jul 2017 PSC01 Notification of Kevin Craggs as a person with significant control on 6 April 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
08 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1