PORTHMEOR HOUSE CONSULTING LIMITED
Company number 07465790
- Company Overview for PORTHMEOR HOUSE CONSULTING LIMITED (07465790)
- Filing history for PORTHMEOR HOUSE CONSULTING LIMITED (07465790)
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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) |
|---|---|---|---|
| 07 Jan 2025 | CS01 | Confirmation statement made on 9 December 2024 with no updates | |
| 09 Dec 2024 | TM01 | Termination of appointment of Sian Elizabeth Rickard as a director on 1 December 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of David Rickard as a director on 1 December 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Mr John William Meredith as a director on 30 September 2024 | |
| 02 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 30 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 15 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Dec 2019 | AD01 | Registered office address changed from Porthmeor House, 9a Bourne Vale Plaxtol Sevenoaks Kent TN15 0QT England to Kirby Cottage the Street Plaxtol Sevenoaks Kent TN15 0QH on 29 December 2019 | |
| 22 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
| 21 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Aug 2016 | RESOLUTIONS |
Resolutions
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| 09 Aug 2016 | AD01 | Registered office address changed from 49 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB to Porthmeor House, 9a Bourne Vale Plaxtol Sevenoaks Kent TN15 0QT on 9 August 2016 | |
| 05 Aug 2016 | TM01 | Termination of appointment of Kym Holmes as a director on 5 August 2016 |