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PORTMAN LIME TREE LIMITED

Company number 09288982

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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 Oct 2016 AP03 Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
08 Aug 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Jul 2016 AP01 Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
05 Jul 2016 TM01 Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
18 May 2016 AP01 Appointment of Mr Rajesh Shah as a director on 9 May 2016
18 May 2016 TM01 Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016
05 Apr 2016 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015
05 Apr 2016 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
29 Feb 2016 CH01 Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
19 Mar 2015 CERTNM Company name changed newincco 1336 LIMITED\certificate issued on 19/03/15
  • CONNOT ‐ Change of name notice
22 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
22 Feb 2015 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 43-45 Portman Square London W1H 6LY on 22 February 2015
22 Feb 2015 AP01 Appointment of Mr Anthony Douglas Gill as a director on 17 December 2014
22 Feb 2015 TM01 Termination of appointment of Christopher Alan Mackie as a director on 17 December 2014
22 Feb 2015 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 17 December 2014
22 Feb 2015 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 17 December 2014
22 Feb 2015 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 17 December 2014
22 Feb 2015 AP03 Appointment of Sandra Judith Odell as a secretary on 17 December 2014
22 Feb 2015 AP01 Appointment of Mr Richard James Stearn as a director on 17 December 2014
22 Feb 2015 AP01 Appointment of Mr Maxwell David Shaw James as a director on 17 December 2014
30 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-30
  • GBP 1