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PORT PLUMBING LTD

Company number 06040514

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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)
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 MA Memorandum and Articles of Association
28 Jul 2023 SH08 Change of share class name or designation
28 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
19 Oct 2022 MR04 Satisfaction of charge 060405140001 in full
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
14 Jan 2022 AD03 Register(s) moved to registered inspection location 6 High Street Ely Cambridgeshire CB7 4JU
14 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company is divided 19/10/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2021 SH08 Change of share class name or designation
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 AD03 Register(s) moved to registered inspection location 6 High Street Ely Cambridgeshire CB7 4JU
11 Feb 2021 AD02 Register inspection address has been changed to 6 High Street Ely Cambridgeshire CB7 4JU
11 Feb 2021 AD01 Registered office address changed from 6 High Street Ely Cambs CB7 4JU United Kingdom to Sharmans Centre Camel Road Littleport Ely Cambridgeshire CB6 1EW on 11 February 2021
20 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 PSC04 Change of details for Mr Antony Charles Martin Neal as a person with significant control on 6 April 2016
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017