- Company Overview for PORTHMINSTER LTD (07042750)
- Filing history for PORTHMINSTER LTD (07042750)
- People for PORTHMINSTER LTD (07042750)
- Charges for PORTHMINSTER LTD (07042750)
- More for PORTHMINSTER LTD (07042750)
| 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) |
|---|---|---|---|
| 23 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 01 Nov 2017 | PSC01 | Notification of Guy Duder as a person with significant control on 15 October 2017 | |
| 31 Oct 2017 | PSC01 | Notification of Guy Duder as a person with significant control on 15 October 2017 | |
| 31 Oct 2017 | PSC01 | Notification of James Lloyd as a person with significant control on 15 October 2017 | |
| 31 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 31 October 2017 | |
| 20 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
| 14 Jul 2017 | MR01 | Registration of charge 070427500010, created on 30 June 2017 | |
| 24 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 23 Jan 2017 | MR01 | Registration of charge 070427500009, created on 16 January 2017 | |
| 23 Dec 2016 | MR04 | Satisfaction of charge 070427500006 in full | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 08 Oct 2016 | MR04 | Satisfaction of charge 070427500008 in full | |
| 20 May 2016 | MR01 | Registration of charge 070427500008, created on 18 May 2016 | |
| 30 Mar 2016 | MR04 | Satisfaction of charge 070427500007 in full | |
| 11 Feb 2016 | MR01 | Registration of charge 070427500007, created on 25 January 2016 | |
| 26 Jan 2016 | MR01 | Registration of charge 070427500006, created on 15 January 2016 | |
| 11 Nov 2015 | AA | Micro company accounts made up to 30 April 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
|
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| 05 Aug 2015 | MR01 | Registration of charge 070427500005, created on 28 July 2015 | |
| 20 May 2015 | AD01 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 | |
| 25 Mar 2015 | AA01 | Current accounting period extended from 31 October 2014 to 30 April 2015 | |
| 17 Nov 2014 | MR04 | Satisfaction of charge 070427500004 in full | |
| 28 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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