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PORTSMOUTH LAWN CARE LTD

Company number 13069750

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2023 DS01 Application to strike the company off the register
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 TM01 Termination of appointment of Michael Bruce Bidwell as a director on 8 September 2023
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 8 December 2022
17 Apr 2023 AP01 Appointment of Mr Philip James Carr as a director on 12 April 2023
17 Apr 2023 TM01 Termination of appointment of Jeffrey Scott Meyers as a director on 12 April 2023
10 Jan 2023 AD01 Registered office address changed from Unit 6 Skelmanthorpe Technology Park Standback Way Skelmanthorpe Huddersfield HD8 9GA England to Neighbourly Training Centre Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 10 January 2023
29 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 28/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 AP03 Appointment of Mr Grayson Charles Brown as a secretary on 16 December 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
23 Nov 2022 AP01 Appointment of Mr Jon Gavin Shell as a director on 28 October 2022
23 Nov 2022 AP01 Appointment of Mr Grayson Charles Brown as a director on 28 October 2022
23 Nov 2022 AP01 Appointment of Mr Michael Bruce Bidwell as a director on 28 October 2022
23 Nov 2022 TM01 Termination of appointment of David Truby as a director on 28 October 2022
23 Nov 2022 AP01 Appointment of Mr Jeffrey Scott Meyers as a director on 28 October 2022
27 Oct 2022 PSC05 Change of details for Greensleeves Holdings Ltd as a person with significant control on 26 October 2022
27 Oct 2022 PSC02 Notification of Greensleeves Holdings Ltd as a person with significant control on 26 October 2022
27 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 27 October 2022
16 Aug 2022 PSC08 Notification of a person with significant control statement
16 Aug 2022 PSC07 Cessation of David Truby as a person with significant control on 8 December 2020