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PORTHCOTHAN PROPERTY LIMITED

Company number 11009591

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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)
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
13 Jul 2024 AA Micro company accounts made up to 31 October 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
10 Jul 2022 AA Micro company accounts made up to 31 October 2021
17 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
13 Jul 2021 AA Micro company accounts made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Oct 2018 PSC08 Notification of a person with significant control statement
14 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
17 Jan 2018 AP01 Appointment of John Vaughan Betham Robinson as a director on 28 November 2017
15 Jan 2018 CC04 Statement of company's objects
10 Jan 2018 AP01 Appointment of Hugh Richard Tudor as a director on 28 November 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 208,797
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 28/11/2017
02 Jan 2018 CC01 Notice of Restriction on the Company's Articles
02 Jan 2018 AP01 Appointment of Mr Timothy Ralph Henry Lodge as a director on 28 November 2017
02 Jan 2018 AD04 Register(s) moved to registered office address Pilots Cliff Road Porthcothan Padstow Cornwall PL28 8LT
02 Jan 2018 AD01 Registered office address changed from 11 Gough Square London EC4A 3DE United Kingdom to Pilots Cliff Road Porthcothan Padstow Cornwall PL28 8LT on 2 January 2018
02 Jan 2018 TM01 Termination of appointment of Ivan Fitzherbert as a director on 28 November 2017
02 Jan 2018 PSC07 Cessation of Ivan Fitzherbert as a person with significant control on 28 November 2017