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ANDREW PORTER HOLDINGS LIMITED

Company number 06851509

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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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
06 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
03 Apr 2023 PSC04 Change of details for Mr Andrew Leonard John Porter as a person with significant control on 21 March 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 23,175
29 Mar 2023 PSC01 Notification of Timothy Aspey as a person with significant control on 21 March 2023
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share plan 28/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
12 Jan 2022 TM02 Termination of appointment of David Leslie Holden as a secretary on 31 December 2021
22 Oct 2021 CH01 Director's details changed for Mr Timothy Peter Aspey on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Andrew Leonard John Porter on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Timothy Peter Aspey on 22 October 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2019 AA01 Current accounting period shortened from 28 December 2018 to 27 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
22 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017