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PORTHMEOR GROUP LIMITED

Company number 12448519

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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)
09 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25 - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Apr 2024	AD01	Registered office address changed from C/O Mark Holt & Co Ltd, 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom to Castle Hill Insolvency Limited Battle Road Heathfield Industrial Estate Newton Abbot TQ12 6RY on 26 April 2024	View PDF Registered office address changed from C/O Mark Holt & Co Ltd, 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom to Castle Hill Insolvency Limited Battle Road Heathfield Industrial Estate Newton Abbot TQ12 6RY on 26 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CH01	Director's details changed for Mr John Bennett on 15 April 2024	View PDF Director's details changed for Mr John Bennett on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 July 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 10 February 2021	View PDF Second filing of Confirmation Statement dated 10 February 2021 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 January 2021	View PDF Previous accounting period shortened from 28 February 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	06/02/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/05/22	View PDF 06/02/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/05/22 - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	CH01	Director's details changed for John Bennett on 23 June 2020	View PDF Director's details changed for John Bennett on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for John Bennett as a person with significant control on 23 June 2020	View PDF Change of details for John Bennett as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 100	View PDF Incorporation Statement of capital on 2020-02-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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