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PORTLEBAY POPCORN COMPANY LIMITED

Company number 10551352

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Accounts for a small company made up to 1 July 2023	View PDF Accounts for a small company made up to 1 July 2023 - link opens in a new window - 22 pages (22 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a small company made up to 2 July 2022	View PDF Accounts for a small company made up to 2 July 2022 - link opens in a new window - 22 pages (22 pages)
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 26 June 2021	View PDF Accounts for a small company made up to 26 June 2021 - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a small company made up to 27 June 2020	View PDF Accounts for a small company made up to 27 June 2020 - link opens in a new window - 23 pages (23 pages)
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC02	Notification of Tayto Group Limited as a person with significant control on 6 January 2017	View PDF Notification of Tayto Group Limited as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 8 October 2020	View PDF Withdrawal of a person with significant control statement on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AA	Accounts for a small company made up to 29 June 2019	View PDF Accounts for a small company made up to 29 June 2019 - link opens in a new window - 24 pages (24 pages)
28 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	TM01	Termination of appointment of Paul Martin Allen as a director on 21 March 2019	View PDF Termination of appointment of Paul Martin Allen as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
02 Feb 2018	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	View PDF Current accounting period extended from 31 January 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	MR01	Registration of charge 105513520001, created on 1 February 2017	View PDF Registration of charge 105513520001, created on 1 February 2017 - link opens in a new window - 47 pages (47 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PORTLEBAY POPCORN COMPANY LIMITED

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