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PORTH HELAETH HOLDINGS LIMITED

Company number 11568441

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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)
25 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AD01	Registered office address changed from Riverside Works Collyhurst Road Manchester Lancashire M40 7RU United Kingdom to Higham View Legh Road Knutsford Cheshire WA16 8LP on 30 April 2020	View PDF Registered office address changed from Riverside Works Collyhurst Road Manchester Lancashire M40 7RU United Kingdom to Higham View Legh Road Knutsford Cheshire WA16 8LP on 30 April 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC02	Notification of Higham View Holdings Ltd as a person with significant control on 7 January 2019	View PDF Notification of Higham View Holdings Ltd as a person with significant control on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC02	Notification of Honeysuckle Holdings Ltd as a person with significant control on 7 January 2019	View PDF Notification of Honeysuckle Holdings Ltd as a person with significant control on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 7 January 2019	View PDF Withdrawal of a person with significant control statement on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2018	AP01	Appointment of Mrs Christine Jane Falder as a director on 19 October 2018	View PDF Appointment of Mrs Christine Jane Falder as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Oct 2018	AP01	Appointment of Mrs Jane Elizabeth Falder as a director on 19 October 2018	View PDF Appointment of Mrs Jane Elizabeth Falder as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	TM01	Termination of appointment of Michael Duke as a director on 13 September 2018	View PDF Termination of appointment of Michael Duke as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 1	View PDF Incorporation Statement of capital on 2018-09-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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PORTH HELAETH HOLDINGS LIMITED

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