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PORTMELLON LTD

Company number 10359298

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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)
06 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
26 Apr 2024 PSC07 Cessation of James Peter Morris as a person with significant control on 29 March 2024
26 Apr 2024 TM01 Termination of appointment of James Peter Morris as a director on 29 March 2024
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 6
05 Mar 2024 MR01 Registration of charge 103592980001, created on 28 February 2024
05 Mar 2024 MR01 Registration of charge 103592980002, created on 28 February 2024
06 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
15 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
14 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
25 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
19 Jun 2020 PSC04 Change of details for Mr Simon Lenard Morris as a person with significant control on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Simon Lenard Morris on 19 June 2020
16 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
20 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
08 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
23 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)