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PORTLAND CRESCENT LEEDS LIMITED

Company number 05576642

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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)
10 Nov 2010 CH01 Director's details changed for Simon Christopher Wood on 11 August 2010
10 Nov 2010 CH01 Director's details changed for Peter Charles Stone on 11 August 2010
10 Nov 2010 CH01 Director's details changed for Mr Simon Benedict Milan on 11 August 2010
10 Nov 2010 CH01 Director's details changed for Michael Richard Lethaby on 11 August 2010
10 Nov 2010 CH03 Secretary's details changed for Andrew Thomas William Ryan on 11 August 2010
27 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Andrew Thomas William Ryan on 20 December 2008
27 Oct 2009 CH01 Director's details changed for Mr Simon Benedict Milan on 13 May 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 28/09/08; full list of members
16 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from no 1 the barns hampsthwaite head harrogate north yorkshire HG3 2HT
09 Sep 2008 288b Appointment terminate, director and secretary richard philip martin logged form
02 Sep 2008 288b Appointment terminated director michael armstrong
21 Aug 2008 288a Secretary appointed andrew ryan
19 Aug 2008 288a Director appointed simon christopher wood
19 Aug 2008 288a Director appointed peter charles stone
19 Aug 2008 288a Director appointed simon benedict milan
19 Aug 2008 288a Director appointed michael richard lethaby
04 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
11 Mar 2008 288c Director's change of particulars / michael armstrong / 05/02/2008
17 Oct 2007 363a Return made up to 28/09/07; full list of members
25 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
19 Feb 2007 287 Registered office changed on 19/02/07 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ