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THE PORTA GROUP LIMITED

Company number 06680098

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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 Oct 2016 AP03 Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016
06 Oct 2016 AP01 Appointment of Mr Andrew James Tedbury as a director on 30 September 2016
06 Oct 2016 TM01 Termination of appointment of Andrew James Tedbury as a director on 30 September 2016
06 Oct 2016 AP01 Appointment of Mr George David Nicholas Tarratt as a director on 30 September 2016
06 Oct 2016 AP01 Appointment of Mr Andrew James Tedbury as a director on 30 September 2016
06 Oct 2016 TM02 Termination of appointment of Kevin Barry Curran as a secretary on 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
09 May 2014 AD01 Registered office address changed from C/O Brindley Goldstein Limited 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 9 May 2014
07 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Ian Bates as a director
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
15 Oct 2010 AP01 Appointment of Mr Kevin Barrie Prosser as a director
15 Oct 2010 AD01 Registered office address changed from 1 Thatchers Croft Latchingdon Chelmsford Essex CM3 6UD on 15 October 2010
15 Oct 2010 AP01 Appointment of Mr Kevin Barry Curran as a director
15 Oct 2010 AP03 Appointment of Mr Kevin Barry Curran as a secretary