Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Watkin Jones on 19 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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29 Feb 2024 |
AP03 |
Appointment of Mr Julian Nigel Tregoning Browne as a secretary on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Julian Nigel Tregoning Browne as a director on 29 February 2024
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08 Jan 2024 |
PSC02 |
Notification of Watkin Property Ventures Residential No2 Limited as a person with significant control on 20 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Jennifer Anne Watkin Jones as a person with significant control on 20 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Mark Watkin Jones as a person with significant control on 20 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Glyn Watkin Jones as a person with significant control on 20 December 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 099794410001 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 099794410002 in full
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27 Apr 2023 |
MR01 |
Registration of charge 099794410003, created on 26 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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21 Nov 2022 |
PSC07 |
Cessation of Portchester Estates Limited as a person with significant control on 14 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Mark Watkin Jones as a director on 14 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Paul David Anthony Schiavo as a director on 14 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from White Lyon House Perry Hill Worplesdon Guildford GU3 3RE England to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 25 October 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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20 Oct 2021 |
PSC05 |
Change of details for Portchester Estates Limited as a person with significant control on 20 September 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Paul David Anthony Schiavo on 20 September 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Glyn Watkin Jones on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 20 September 2021
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07 Jun 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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