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PORTOBELLO DESIGNS LTD

Company number 06203115

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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)
31 Jan 2019 TM02 Termination of appointment of Samantha Newell as a secretary on 30 January 2019
17 Jul 2018 MR01 Registration of charge 062031150002, created on 13 July 2018
11 May 2018 CS01 Confirmation statement made on 4 April 2018 with updates
28 Feb 2018 TM01 Termination of appointment of Samantha Newell as a director on 28 February 2018
28 Feb 2018 AP03 Appointment of Ms Samantha Newell as a secretary on 28 February 2018
28 Feb 2018 AP01 Appointment of Ms Samantha Newell as a director on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Nathan Scott Bliss as a director on 19 February 2018
28 Feb 2018 PSC07 Cessation of Nathan Scott Bliss as a person with significant control on 19 February 2018
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 TM02 Termination of appointment of Rachel Dawn Tomkins as a secretary on 11 May 2015
11 May 2015 CH01 Director's details changed for Mr Ralph St-Rose on 11 May 2015
08 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Oct 2014 TM01 Termination of appointment of Rachel Dawn Tomkins as a director on 1 October 2014
20 Oct 2014 CH03 Secretary's details changed for Ms Rachel Dawn Tomkins on 1 October 2014
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jun 2013 AP01 Appointment of Mr Ralph St-Rose as a director
24 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
24 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Apr 2013 AD01 Registered office address changed from C/O Andorran Ltd. 6 Manor Park Bus. Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom on 15 April 2013