ANDREW PORTER HOLDINGS LIMITED

Company number 06851509

Date	Type	Description	View / Download
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
10 Jan 2018	TM01	Termination of appointment of Henry Philip Worsley as a director on 22 December 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
31 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 19,000	(5 pages)
01 Apr 2016	AP01	Appointment of Mr Henry Philip Worsley as a director on 1 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of John Anthony Best as a director on 2 March 2016	(1 page)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
15 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 19,000	(6 pages)
20 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 31 August 2013	(24 pages)
03 Jul 2014	SH08	Change of share class name or designation	(2 pages)
26 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 August 2013	(1 page)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 19,000	(5 pages)
19 Dec 2013	AP01	Appointment of Mr John Anthony Best as a director	(2 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
23 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
07 Feb 2013	AP03	Appointment of Mr David Leslie Holden as a secretary	(1 page)
06 Feb 2013	TM02	Termination of appointment of Ian Wakefield as a secretary	(1 page)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)