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PORTSMERE CONSTRUCTION LIMITED

Company number 10524315

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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 Dec 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
09 May 2024 MR01 Registration of charge 105243150001, created on 2 May 2024
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CERTNM Company name changed virtue construction LIMITED\certificate issued on 16/01/23
  • RES15 ‐ Change company name resolution on 2023-01-01
16 Jan 2023 CONNOT Change of name notice
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 PSC04 Change of details for Mr Mark Whittall as a person with significant control on 1 March 2019
11 Mar 2019 PSC07 Cessation of Iain Buck as a person with significant control on 1 March 2019
11 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
12 Nov 2018 AD01 Registered office address changed from Rhoda House 4a Church Road Fleet Hants GU51 3RU United Kingdom to 2nd Floor 130 Shaftesbury Avenue London W1D 5EU on 12 November 2018
24 Oct 2018 AD01 Registered office address changed from 8 Church Road Fleet Hampshire GU51 3RT England to Rhoda House 4a Church Road Fleet Hants GU51 3RU on 24 October 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mrs Sarah Alison Whittall as a director on 12 June 2018
09 May 2018 TM01 Termination of appointment of Iain Thomas Charles Buck as a director on 9 May 2018
26 Feb 2018 AP01 Appointment of Mr Iain Thomas Charles Buck as a director on 26 February 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates