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PORTAKABIN (SITE ACCOMMODATION) LIMITED

Company number 05900419

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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)
11 Sep 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2024 MA Memorandum and Articles of Association
15 Aug 2024 MR01 Registration of charge 059004190001, created on 9 August 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
13 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
13 Jan 2023 TM02 Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023
13 Jan 2023 AP03 Appointment of Mr Simon Thomson as a secretary on 9 January 2023
07 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CH01 Director's details changed for Mr Jonathan Mark Collins on 22 August 2022
15 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Derek Paul Carter as a director on 31 December 2021
01 Dec 2021 AP01 Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021
06 Oct 2021 PSC05 Change of details for Portakabin Limited as a person with significant control on 27 January 2017
09 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 CH01 Director's details changed for Mr Jonathan Mark Collins on 11 August 2020
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
06 May 2020 TM01 Termination of appointment of David Anthony Griffiths as a director on 30 April 2020
11 Sep 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates