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PORTLAND INVESTMENTS (YORK) LIMITED

Company number 07031500

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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)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
21 Aug 2024 PSC02 Notification of Portland Fuel Holdings Limited as a person with significant control on 21 August 2024
21 Aug 2024 PSC07 Cessation of The Fuel Trading Company Limited as a person with significant control on 21 August 2024
19 Aug 2024 AP03 Appointment of Mrs Juliette Michelle Spencer as a secretary on 19 August 2024
19 Aug 2024 TM02 Termination of appointment of James Nicholas Lloyd Spencer as a secretary on 19 August 2024
19 Aug 2024 AP01 Appointment of Mr Joe Stephen Tuohy as a director on 19 August 2024
17 May 2024 AA Accounts for a dormant company made up to 31 August 2023
09 May 2024 CERTNM Company name changed portland carbon LIMITED\certificate issued on 09/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-07
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
10 May 2023 AA Accounts for a dormant company made up to 31 August 2022
02 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
20 May 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
18 May 2020 AA Accounts for a dormant company made up to 31 August 2019
07 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 August 2018
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
01 May 2018 AA Accounts for a dormant company made up to 31 August 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from 109 Micklegate York North Yorkshire YO1 6LB to 1 Toft Green York YO1 6JT on 9 October 2017