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PORTWAY ROAD MANAGEMENT COMPANY LIMITED

Company number 06325829

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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)
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
23 Jan 2019 TM02 Termination of appointment of Sdl Estate Management Ltd Ta/ Alexander Faulkner as a secretary on 23 January 2019
23 Jan 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 23 January 2019
16 Aug 2018 AP04 Appointment of Sdl Estate Management Ltd Ta/ Alexander Faulkner as a secretary on 16 August 2018
16 Aug 2018 PSC01 Notification of Robert Simonds as a person with significant control on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Robert Simonds on 16 August 2018
16 Aug 2018 AD01 Registered office address changed from 3-4 Regan Way Beeston Nottingham NG9 6RZ England to 11 Little Park Farm Road Fareham PO15 5SN on 16 August 2018
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of Stephen Rose as a director on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Andrew James Hitch as a director on 18 April 2018
18 Apr 2018 AD01 Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH to 3-4 Regan Way Beeston Nottingham NG9 6RZ on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Robert Simonds as a director on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Andrew Timothy Beasley as a director on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Benjamin Peter Wright as a director on 18 April 2018
18 Apr 2018 TM02 Termination of appointment of Andrew James Hitch as a secretary on 18 April 2018
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 31 July 2015
05 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 & approval of accounts 25/04/2016
28 Jul 2015 AR01 Annual return made up to 26 July 2015 no member list
09 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014