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PORTBOND LIMITED

Company number 06840851

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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 2018 PSC07 Cessation of Nora Louise Hughes as a person with significant control on 25 October 2017
27 Feb 2018 TM01 Termination of appointment of Nora Louise Hughes as a director on 25 October 2017
02 Nov 2017 AA Group of companies' accounts made up to 31 October 2016
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
15 Sep 2016 MR01 Registration of charge 068408510003, created on 9 September 2016
21 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
04 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
22 Dec 2015 AP01 Appointment of Mr James Charles Hughes as a director on 11 December 2015
22 Dec 2015 TM01 Termination of appointment of Lisa Mary Pickering as a director on 11 December 2015
07 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4
24 Feb 2015 AD01 Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 24 February 2015
19 May 2014 AA Group of companies' accounts made up to 31 October 2013
12 May 2014 AP01 Appointment of Mrs Lisa Mary Pickering as a director
26 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4
19 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
13 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2012 AA Group of companies' accounts made up to 31 October 2011
11 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
11 Apr 2012 AD01 Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF United Kingdom on 11 April 2012
28 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mrs Nora Louise Hughes as a director