PORTH BEACH HOLDINGS LIMITED

Company number 06570409

Date	Type	Description	View / Download
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 9 April 2017 GBP 1,251,000	(3 pages)
28 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(7 pages)
04 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(3 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
11 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(3 pages)
08 Dec 2014	AD01	Registered office address changed from , Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 8 December 2014	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
10 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	(3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,000	(3 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 Aug 2013	TM01	Termination of appointment of John Clark as a director	(1 page)
23 Aug 2013	AP01	Appointment of Mr Ian Christopher Moore as a director	(2 pages)
23 Aug 2013	TM02	Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary	(1 page)
23 Aug 2013	AD01	Registered office address changed from , 8 John St, London, WC1N 2ES on 23 August 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/04/2013 as it was not properly delivered.	(17 pages)
24 Jul 2013	MR01	Registration of charge 065704090001	(17 pages)
24 Jul 2013	MR01	Registration of charge 065704090002	(6 pages)
23 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 08/08/2013	(4 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
21 Feb 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
01 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Andreas Read as a director	(1 page)