Companies House does not verify the accuracy of the information filed

Advanced company search

PORTCULLIS GROUP HOLDINGS LTD.

Company number 09892505

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2020	AP01	Appointment of Ms Kelly Nunn as a director on 1 September 2020	View PDF Appointment of Ms Kelly Nunn as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AD01	Registered office address changed from , 37 Yew Tree Moor, Telford, Shrophire, TF4 2FG, United Kingdom to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 17 February 2020	View PDF Registered office address changed from , 37 Yew Tree Moor, Telford, Shrophire, TF4 2FG, United Kingdom to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 17 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AP01	Appointment of Mrs Stephanie Margaret Flanagan as a director on 28 August 2019	View PDF Appointment of Mrs Stephanie Margaret Flanagan as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AD01	Registered office address changed from , Kestrel Keep Dunston, Stafford, Staffordshire, ST18 9AB, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 28 August 2019	View PDF Registered office address changed from , Kestrel Keep Dunston, Stafford, Staffordshire, ST18 9AB, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2018	TM01	Termination of appointment of Christopher John Briscoe as a director on 4 February 2018	View PDF Termination of appointment of Christopher John Briscoe as a director on 4 February 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	AD01	Registered office address changed from , Barn 8 Dunston Business Village, Dunston, Stafford, ST18 9AB, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 24 August 2017	View PDF Registered office address changed from , Barn 8 Dunston Business Village, Dunston, Stafford, ST18 9AB, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 24 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AD01	Registered office address changed from , 37 Yewtree Moor, Lawley Village, Telford, Shropshire, TF4 2FG, United Kingdom to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 15 June 2016	View PDF Registered office address changed from , 37 Yewtree Moor, Lawley Village, Telford, Shropshire, TF4 2FG, United Kingdom to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 15 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP01	Appointment of Mr Christopher John Briscoe as a director on 1 June 2016	View PDF Appointment of Mr Christopher John Briscoe as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?