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PORTERBROOK HOLDINGS II LIMITED

Company number 09251181

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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)
17 Nov 2021 TM01 Termination of appointment of Rachel Amelia Drew as a director on 10 November 2021
08 Nov 2021 CH01 Director's details changed for Mrs Mary Alexander Grant on 8 November 2021
25 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 TM01 Termination of appointment of Stephen James Mcgurk as a director on 1 September 2021
30 Jun 2021 AP01 Appointment of Mr Alexander Leonard as a director on 10 June 2021
29 Jun 2021 TM01 Termination of appointment of Marissa Ann Szczepaniak as a director on 21 June 2021
15 Apr 2021 AP01 Appointment of Mr Stefan Jay Rose as a director on 30 March 2021
23 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 AP01 Appointment of Sir Adrian Montague as a director on 9 July 2020
13 Jul 2020 CH01 Director's details changed
17 Mar 2020 CH01 Director's details changed for Mr Juan Vazquez Ruiz on 13 February 2020
10 Mar 2020 AP01 Appointment of Mr Juan Vazquez Ruiz as a director on 13 February 2020
10 Jan 2020 TM01 Termination of appointment of Christoph Holzer as a director on 7 January 2020
08 Jan 2020 TM01 Termination of appointment of Philip Michael White as a director on 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
28 Oct 2019 CH01 Director's details changed for Ms Marissa Ann Szczepaniak on 19 October 2019
28 Oct 2019 CH01 Director's details changed for Ms Valeria Rosati on 19 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Andrew Julian Frederick Cox on 19 October 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 TM01 Termination of appointment of Kevin Benjamin Roseke as a director on 23 August 2019
25 Feb 2019 CH03 Secretary's details changed for Mr Chris Mcclure on 7 February 2018
25 Feb 2019 CH01 Director's details changed for Mr Chris Mcclure on 7 February 2018
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates