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PORTRAIT APPOINTMENTS LIMITED

Company number 12017968

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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)
30 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
01 May 2024 AA Micro company accounts made up to 31 December 2023
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
06 Mar 2024 AA01 Previous accounting period shortened from 30 July 2024 to 31 December 2023
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 July 2022
26 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
21 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
18 Jul 2022 AD01 Registered office address changed from 79 Thorpe Road Norwich Norfolk NR1 1UA United Kingdom to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 18 July 2022
09 May 2022 PSC01 Notification of Richard Andrew Coe as a person with significant control on 25 May 2019
09 May 2022 PSC07 Cessation of Jennifer Mary Plunkett as a person with significant control on 1 March 2022
22 Mar 2022 PSC07 Cessation of Richard Andrew Coe as a person with significant control on 1 March 2022
22 Mar 2022 PSC01 Notification of Jennifer Mary Plunkett as a person with significant control on 1 March 2022
09 Mar 2022 AP01 Appointment of Ms Jennifer Mary Plunkett as a director on 1 March 2022
10 Nov 2021 CH01 Director's details changed for Mr Richard Andrew Coe on 10 November 2021
10 Nov 2021 PSC04 Change of details for Mr Richard Andrew Coe as a person with significant control on 10 November 2021
10 Nov 2021 AD01 Registered office address changed from Saxon House Hellesdon Park Road Norwich Norfolk NR6 5DR United Kingdom to 79 Thorpe Road Norwich Norfolk NR1 1UA on 10 November 2021
08 Nov 2021 AA Micro company accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 July 2020
16 Mar 2021 TM01 Termination of appointment of Elaine Louise Sheppard as a director on 22 February 2021
08 Sep 2020 AA01 Previous accounting period extended from 31 May 2020 to 31 July 2020
28 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-19
06 Aug 2019 CONNOT Change of name notice