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PORTOBELLO ASSETS LIMITED

Company number 08411989

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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)
08 Mar 2017 MR01 Registration of charge 084119890010, created on 21 February 2017
08 Mar 2017 MR01 Registration of charge 084119890009, created on 21 February 2017
08 Mar 2017 MR01 Registration of charge 084119890008, created on 21 February 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016
Statement of capital on 2016-02-23
  • GBP 1
30 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Jul 2015 MR01 Registration of charge 084119890006, created on 17 July 2015
17 Jul 2015 MR01 Registration of charge 084119890007, created on 17 July 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
20 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Sep 2014 MR01 Registration of charge 084119890005, created on 8 September 2014
08 Sep 2014 MR01 Registration of charge 084119890004, created on 8 September 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
07 Jun 2013 MR01 Registration of charge 084119890002
07 Jun 2013 MR01 Registration of charge 084119890003
07 Jun 2013 MR01 Registration of charge 084119890001
12 Mar 2013 CERTNM Company name changed waltersoft LTD\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
12 Mar 2013 AP03 Appointment of Mrs Mia Lev as a secretary
12 Mar 2013 AP01 Appointment of Mr Elliot Richard Fidler as a director
21 Feb 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 February 2013
21 Feb 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
20 Feb 2013 NEWINC Incorporation