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PORTCULLIS GROUP HOLDINGS LTD.

Company number 09892505

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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 PSC01 Notification of Jake Flanagan as a person with significant control on 27 November 2016
23 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 23 October 2024
23 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
21 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2024 AA Micro company accounts made up to 29 June 2023
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
06 Nov 2023 AD01 Registered office address changed from , Kestrel Keep Dunston Business Village, Stafford, ST18 9AB, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 6 November 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
10 Aug 2023 AAMD Amended micro company accounts made up to 30 November 2021
10 Aug 2023 AAMD Amended micro company accounts made up to 30 November 2020
03 Jul 2023 AA Micro company accounts made up to 30 November 2022
07 Mar 2023 AA01 Current accounting period shortened from 30 November 2023 to 30 June 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
24 Nov 2020 TM01 Termination of appointment of Kelly Nunn as a director on 24 November 2020
24 Nov 2020 TM01 Termination of appointment of Stephanie Margaret Flanagan as a director on 24 November 2020
06 Nov 2020 AD01 Registered office address changed from , 37 Yewtree Moor, Lawley Village, Telford, TF4 2FG, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 6 November 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
01 Sep 2020 AD01 Registered office address changed from , Kestrel Keep Dunston, Stafford, ST18 9AB, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 1 September 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 1