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PORTHMINSTER 1 LTD

Company number 12035356

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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)
29 Nov 2024	CH01	Director's details changed for Mr James Malcolm John Lloyd on 9 August 2024	View PDF Director's details changed for Mr James Malcolm John Lloyd on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	MR04	Satisfaction of charge 120353560002 in full	View PDF Satisfaction of charge 120353560002 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 120353560003 in full	View PDF Satisfaction of charge 120353560003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	CERTNM	Company name changed porthminster (lodge) LTD\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17	View PDF Company name changed porthminster (lodge) LTD\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2021	AD01	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood, Hertfordshire WD6 4RN United Kingdom to 361 Caledonian Road London N7 9DQ on 19 November 2021	View PDF Registered office address changed from 3 Theobald Court Theobald Street Borehamwood, Hertfordshire WD6 4RN United Kingdom to 361 Caledonian Road London N7 9DQ on 19 November 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	MR04	Satisfaction of charge 120353560001 in full	View PDF Satisfaction of charge 120353560001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2021	MR01	Registration of charge 120353560002, created on 22 December 2020	View PDF Registration of charge 120353560002, created on 22 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	MR01	Registration of charge 120353560003, created on 22 December 2020	View PDF Registration of charge 120353560003, created on 22 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	MR01	Registration of charge 120353560001, created on 2 April 2020	View PDF Registration of charge 120353560001, created on 2 April 2020 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 100	View PDF Incorporation Statement of capital on 2019-06-05 GBP 100 - link opens in a new window - 45 pages (45 pages)

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