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PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED

Company number 05159876

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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)
08 Mar 2018 AP01 Appointment of Paul Adrian Jackson as a director on 5 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/09/2018.
06 Mar 2018 TM01 Termination of appointment of Simon Mark Pratt as a director on 16 February 2018
04 Oct 2017 AA Full accounts made up to 30 December 2016
28 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
28 Jun 2017 PSC02 Notification of Baxterstorey Limited as a person with significant control on 6 April 2016
24 Jan 2017 CH01 Director's details changed for Mr Marc Bradley on 21 November 2016
21 Dec 2016 MR01 Registration of charge 051598760005, created on 16 December 2016
06 Oct 2016 AA Full accounts made up to 1 January 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
16 Jun 2016 AD02 Register inspection address has been changed from C/O Hierons 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB
13 Nov 2015 AUD Auditor's resignation
24 Jul 2015 AA Full accounts made up to 26 December 2014
25 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
20 Apr 2015 AP01 Appointment of Mr Edward Charles Griffiths as a director on 16 February 2015
08 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
02 Jun 2014 AA Full accounts made up to 27 December 2013
14 Feb 2014 MR04 Satisfaction of charge 3 in full
23 Nov 2013 MR01 Registration of charge 051598760004
05 Jul 2013 AA Full accounts made up to 28 December 2012
02 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
02 Jul 2013 CH03 Secretary's details changed for Marc Bradley on 8 March 2013
02 Jul 2013 CH01 Director's details changed for Alastair Dunbar Storey on 8 March 2013
02 Jul 2013 CH01 Director's details changed for Marc Bradley on 8 March 2013
02 Apr 2013 AD01 Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 April 2013
24 Jan 2013 CH01 Director's details changed for Alastair Dunbar Storey on 28 November 2012