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PORTMAN HUNT LIMITED

Company number 07467555

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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)
04 Jun 2013 AP01 Appointment of Mr Giles Peter Trowbridge as a director
22 May 2013 TM01 Termination of appointment of Thomas Nutbeem as a director
20 Dec 2012 AR01 Annual return made up to 13 December 2012 no member list
19 Dec 2012 CH01 Director's details changed for Jhmes Borradaile on 1 May 2012
29 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Aug 2012 AP01 Appointment of Mr Nicholas Joseph Birkett Smith as a director
13 Aug 2012 AP01 Appointment of Mr Thomas James Nutbeem as a director
25 May 2012 AP01 Appointment of The Hon Selena Mary Langlands as a director
16 May 2012 AP03 Appointment of Jocelyn Nina Walters as a secretary
16 May 2012 AP01 Appointment of Sarah Dawne Parker Hutchinson as a director
16 May 2012 AP01 Appointment of Jocelyn Nina Walters as a director
16 May 2012 AP01 Appointment of Jonathan Barnes as a director
16 May 2012 AP01 Appointment of Nicholas Anderson as a director
16 May 2012 AP01 Appointment of Rachel Alice Yeatman as a director
16 May 2012 AP01 Appointment of Rosamund Anne Plowman as a director
16 May 2012 AP01 Appointment of David Frank Griffin as a director
16 May 2012 AP01 Appointment of Christopher William Hannam as a director
16 May 2012 AP01 Appointment of Stanley Harris as a director
16 May 2012 AP01 Appointment of Jhmes Borradaile as a director
10 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
03 Jan 2012 CC04 Statement of company's objects
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 AR01 Annual return made up to 13 December 2011 no member list
03 Nov 2011 AD01 Registered office address changed from C/O Humphries Kirk 3 Acorn Business Centre Ling Road Poole Dorset BH12 4NZ United Kingdom on 3 November 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association