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PORTHMINSTER APARTMENTS LIMITED

Company number 06809301

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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)
27 Feb 2017 AP01 Appointment of Mr David Tedford as a director on 26 February 2017
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Marco Gervasio Amura as a director on 25 January 2017
30 Dec 2016 AD01 Registered office address changed from C/O Antony Richards Property Services Jupiter House 11 Market Place Penzance Cornwall TR18 2JB to 10 Market Place Penzance TR18 2JA on 30 December 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 6
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 6
10 Oct 2013 AP01 Appointment of Mrs Lauran Church as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 TM01 Termination of appointment of Nichola De Silva as a director
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
10 Oct 2012 AP03 Appointment of Mr Antony David Richards as a secretary
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from C/O C/O Anthony Richards Property Services Jupiter House 11 Market Place Penzance Cornwall TR18 2JB United Kingdom on 14 February 2011
30 Nov 2010 AD01 Registered office address changed from 42 Berkeley Road Kenilworth Warwickshire CV8 1AP on 30 November 2010
03 Nov 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Oct 2010 TM02 Termination of appointment of Janet Curtis as a secretary
18 Oct 2010 TM01 Termination of appointment of Anthony Curtis as a director