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PORTWEST CONSTRUCTION LTD

Company number 07458781

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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)
23 Nov 2017 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG England to 68 Rodney Street Liverpool L1 9AF on 23 November 2017
16 Oct 2017 TM02 Termination of appointment of Bernard Sweeney as a secretary on 29 September 2017
11 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
08 Sep 2017 AP03 Appointment of Mr Bernard Sweeney as a secretary on 6 June 2017
08 Sep 2017 TM01 Termination of appointment of Bernard Joseph Sweeney as a director on 6 June 2017
06 Jun 2017 AP01 Appointment of Mr Maurice Joseph Farley as a director on 6 June 2017
11 Jan 2017 CH01 Director's details changed for Mr Bernard Joseph Sweeney on 30 September 2016
05 Jan 2017 AD01 Registered office address changed from Unit 6 Southdown Industrial Estate, Southdown Road Harpenden Herts AL5 1PW England to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 5 January 2017
19 Aug 2016 AD01 Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Unit 6 Southdown Industrial Estate, Southdown Road Harpenden Herts AL5 1PW on 19 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Peter Hastings as a director on 25 July 2016
26 Jul 2016 AP01 Appointment of Mr Bernard Joseph Sweeney as a director on 25 July 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 MR04 Satisfaction of charge 074587810001 in full
18 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 80,100
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 30,100
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 50,100
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 MR01 Registration of charge 074587810001, created on 27 March 2015
26 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
04 Sep 2014 AD01 Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 4 September 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
15 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012