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PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06274113

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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)
24 Jun 2019 PSC07 Cessation of Neil Russell Clarke as a person with significant control on 30 June 2018
14 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
14 Mar 2018 AP01 Appointment of Mr Mark Jonathan Gidge as a director on 12 March 2018
14 Mar 2018 AP01 Appointment of Mr Thomas Rothwell as a director on 12 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 PSC07 Cessation of Ann Margaret Pearson as a person with significant control on 10 November 2017
30 Nov 2017 PSC07 Cessation of Ann Margaret Pearson as a person with significant control on 10 November 2017
30 Nov 2017 TM01 Termination of appointment of Ann Margaret Pearson as a director on 10 November 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 8 June 2016 no member list
12 Jul 2016 AD01 Registered office address changed from C/O Legat Owen Ltd 5a Hospital Street Nantwich Cheshire CW5 5RH England to C/O Legat Owen Ltd 5a Hospital Street Nantwich Cheshire CW5 5RH on 12 July 2016
12 Jul 2016 AD01 Registered office address changed from C/O Lamonts Commercial Ltd Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH to C/O Legat Owen Ltd 5a Hospital Street Nantwich Cheshire CW5 5RH on 12 July 2016
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 8 June 2015 no member list
11 Mar 2015 AP01 Appointment of Mr Gordon Christopher Pearson as a director on 10 March 2015
11 Mar 2015 AP01 Appointment of Mrs Ann Margaret Pearson as a director on 10 March 2015
11 Mar 2015 AP01 Appointment of Mr Neil Russell Clarke as a director on 10 March 2015
11 Mar 2015 AP01 Appointment of Mr Richard James Percival as a director on 10 March 2015
11 Mar 2015 AP01 Appointment of Mr Richard Stanley Green as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Harry Hayes as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Lionel Stuart Aaron Cranfield as a director on 10 March 2015
10 Mar 2015 TM02 Termination of appointment of Harry Hayes as a secretary on 10 March 2015
10 Mar 2015 AD01 Registered office address changed from Rookery View, Pexhill Road Henbury Macclesfield Cheshire SK11 9PY to C/O Lamonts Commercial Ltd Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH on 10 March 2015