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PORT LOOP PHASE 2 LIMITED

Company number 12427574

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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)
14 Oct 2024	AP01	Appointment of Martin Edwards as a director on 17 September 2024	View PDF Appointment of Martin Edwards as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Nilam Buchanan as a director on 17 September 2024	View PDF Appointment of Nilam Buchanan as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Samantha Steele as a director on 17 September 2024	View PDF Termination of appointment of Samantha Steele as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Rajwant Kaur Malhi as a director on 17 September 2024	View PDF Termination of appointment of Rajwant Kaur Malhi as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
15 Nov 2023	MR01	Registration of charge 124275740002, created on 9 November 2023	View PDF Registration of charge 124275740002, created on 9 November 2023 - link opens in a new window - 34 pages (34 pages)
25 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
14 Dec 2022	AP01	Appointment of Ms Rajwant Kaur Malhi as a director on 1 December 2022	View PDF Appointment of Ms Rajwant Kaur Malhi as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Andrew Wilding as a director on 1 December 2022	View PDF Termination of appointment of Andrew Wilding as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	CH01	Director's details changed for Ms Samantha Steele on 8 April 2022	View PDF Director's details changed for Ms Samantha Steele on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Samantha Steele as a director on 1 October 2020	View PDF Appointment of Samantha Steele as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Mary Valerie Linda Parsons as a director on 1 October 2020	View PDF Termination of appointment of Mary Valerie Linda Parsons as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	PSC05	Change of details for Pfp Us Jv Llp as a person with significant control on 27 January 2020	View PDF Change of details for Pfp Us Jv Llp as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC05	Change of details for Pfp Us Jv Llp as a person with significant control on 27 January 2020	View PDF Change of details for Pfp Us Jv Llp as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	MR01	Registration of charge 124275740001, created on 27 May 2020	View PDF Registration of charge 124275740001, created on 27 May 2020 - link opens in a new window - 35 pages (35 pages)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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PORT LOOP PHASE 2 LIMITED

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