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PORTSMOUTH SURGICAL HOLDINGS LIMITED

Company number 06701356

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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)
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 110
29 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
09 Jan 2014 TM01 Termination of appointment of Ivor Schofield as a director
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 110
19 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Oct 2011 88(3) Particulars of contract relating to shares
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 March 2009
  • GBP 100
03 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
25 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 18/09/09; full list of members
30 Apr 2009 288a Secretary appointed guy schofield
07 Apr 2009 288b Appointment terminated director and secretary janet schofield
06 Nov 2008 88(3) Particulars of contract relating to shares
06 Nov 2008 88(2) Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\
18 Sep 2008 NEWINC Incorporation