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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21 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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16 Oct 2023 |
PSC05 |
Change of details for Portchester Estates Limited as a person with significant control on 1 August 2023
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16 Oct 2023 |
PSC02 |
Notification of Fallglow Limited as a person with significant control on 1 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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09 Mar 2023 |
MR01 |
Registration of charge 102491090006, created on 6 March 2023
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08 Mar 2023 |
MR01 |
Registration of charge 102491090005, created on 6 March 2023
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20 Jul 2022 |
CERTNM |
Company name changed 25 water lane LIMITED\certificate issued on 20/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-19
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20 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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17 Jun 2022 |
PSC05 |
Change of details for Portchester Estates Limited as a person with significant control on 1 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Rjpe Limited as a person with significant control on 1 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Richard Donald Jones as a director on 1 June 2022
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15 Mar 2022 |
MR04 |
Satisfaction of charge 102491090003 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 102491090004 in full
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021
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12 Jul 2021 |
PSC05 |
Change of details for Rjpe Limited as a person with significant control on 12 July 2021
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12 Jul 2021 |
PSC05 |
Change of details for Portchester Estates Limited as a person with significant control on 12 July 2021
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12 Jul 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 12 July 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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24 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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17 Sep 2019 |
MR04 |
Satisfaction of charge 102491090001 in full
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