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PORTHALLOW TRANSPORT LTD

Company number 08965795

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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)
25 Oct 2016 CH01 Director's details changed for Andrzej Demidow on 18 October 2016
25 Oct 2016 AD01 Registered office address changed from 8 Buckland Drive Netherfield Milton Keynes MK6 4JX United Kingdom to 5 Wesley Mews Story Stratford Milton Keynes MK11 1FN on 25 October 2016
01 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
22 Jun 2015 AD01 Registered office address changed from 54 Keswick Street Hartlepool TS26 9AY to 8 Buckland Drive Netherfield Milton Keynes MK6 4JX on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Martin Stamper as a director on 15 June 2015
22 Jun 2015 AP01 Appointment of Andrzej Demidow as a director on 15 June 2015
14 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
17 Feb 2015 TM01 Termination of appointment of Carl Stanley as a director on 9 February 2015
17 Feb 2015 AD01 Registered office address changed from Flat 4 4 4 Rushton Road Bolton BL1 6DG United Kingdom to 54 Keswick Street Hartlepool TS26 9AY on 17 February 2015
17 Feb 2015 AP01 Appointment of Martin Stamper as a director on 9 February 2015
16 Oct 2014 AP01 Appointment of Carl Stanley as a director on 9 October 2014
16 Oct 2014 AD01 Registered office address changed from 29 Glebe Road Broughton Astley LE9 6PJ United Kingdom to Flat 4 4 4 Rushton Road Bolton BL1 6DG on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Ivan Rickell as a director on 9 October 2014
08 Aug 2014 AD01 Registered office address changed from 46 Noel Street Leicester LE3 0DT United Kingdom to 29 Glebe Road Broughton Astley LE9 6PJ on 8 August 2014
08 Aug 2014 CH01 Director's details changed for Mr Ivan Rickell on 31 July 2014
29 Apr 2014 AP01 Appointment of Mr Ivan Rickell as a director
29 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
29 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 1