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PORTLAND TERRACE ELECTRICAL LIMITED

Company number 11197479

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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)
28 Nov 2024 AA Micro company accounts made up to 28 February 2024
15 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
15 Mar 2024 TM02 Termination of appointment of Clement Stephenson Lawson as a secretary on 28 August 2023
15 Mar 2024 TM01 Termination of appointment of Clement Stephenson Lawson as a director on 28 August 2023
20 Nov 2023 AA Micro company accounts made up to 28 February 2023
12 Apr 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 28 February 2021
13 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 50,001
15 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2018 CH01 Director's details changed for Mrs Susan Mary Lawson on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Clement Stephenson Lawson on 18 May 2018
18 May 2018 CH03 Secretary's details changed for Mr Clement Stephenson Lawson on 18 May 2018
18 May 2018 AD01 Registered office address changed from Meadowfield Ponteland Newcastle upon Tyne NE20 9SW United Kingdom to Anson House, Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE on 18 May 2018
09 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-09
  • GBP 1