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PORTHMEOR HOLDINGS LIMITED

Company number 08821894

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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)
24 Oct 2024 PSC04 Change of details for Mr Richard Jeffrey Clark as a person with significant control on 1 October 2024
22 Jan 2024 PSC04 Change of details for Mr Richard Jeffrey Clark as a person with significant control on 22 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Richard Jeffrey Clark on 22 January 2024
22 Jan 2024 CH01 Director's details changed for Ms Elizabeth Helen Davies on 22 January 2024
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 1 January 2023
06 Feb 2023 AA Group of companies' accounts made up to 2 January 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 3 January 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 29 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 30 December 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 1 January 2017
24 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
07 Oct 2016 AA Group of companies' accounts made up to 3 January 2016
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,001
09 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100,001
13 Aug 2014 AP01 Appointment of Mr Peter John Dixon Hodgson as a director on 19 July 2014
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100,000