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PORTHMINSTER 2 LTD

Company number 13866333

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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	PSC04	Change of details for Mr James Malcolm John Lloyd as a person with significant control on 9 August 2024	View PDF Change of details for Mr James Malcolm John Lloyd as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AD01	Registered office address changed from 18 Argyll House Marlborough Drive Bushey Hertfordshire WD23 2PS United Kingdom to 361 Caledonian Road London N7 9DQ on 29 November 2024	View PDF Registered office address changed from 18 Argyll House Marlborough Drive Bushey Hertfordshire WD23 2PS United Kingdom to 361 Caledonian Road London N7 9DQ on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CH01	Director's details changed for Mr Guy Langrish Duder on 29 November 2024	View PDF Director's details changed for Mr Guy Langrish Duder on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2023	MR04	Satisfaction of charge 138663330001 in full	View PDF Satisfaction of charge 138663330001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 138663330002 in full	View PDF Satisfaction of charge 138663330002 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR01	Registration of charge 138663330003, created on 12 July 2023	View PDF Registration of charge 138663330003, created on 12 July 2023 - link opens in a new window - 27 pages (27 pages)
20 Mar 2023	CERTNM	Company name changed porthminster pont street 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 pont street 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)
01 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MR01	Registration of charge 138663330001, created on 23 March 2022	View PDF Registration of charge 138663330001, created on 23 March 2022 - link opens in a new window - 17 pages (17 pages)
31 Mar 2022	MR01	Registration of charge 138663330002, created on 23 March 2022	View PDF Registration of charge 138663330002, created on 23 March 2022 - link opens in a new window - 34 pages (34 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	PSC01	Notification of James Malcolm Lloyd as a person with significant control on 25 January 2022	View PDF Notification of James Malcolm Lloyd as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC01	Notification of Guy Langrish Duder as a person with significant control on 25 January 2022	View PDF Notification of Guy Langrish Duder as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Guy Langrish Duder as a director on 25 January 2022	View PDF Appointment of Mr Guy Langrish Duder as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr James Malcolm John Lloyd as a director on 25 January 2022	View PDF Appointment of Mr James Malcolm John Lloyd as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Norman Schuman as a director on 25 January 2022	View PDF Termination of appointment of Norman Schuman as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC07	Cessation of Norman Schuman as a person with significant control on 25 January 2022	View PDF Cessation of Norman Schuman as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 100	View PDF Incorporation Statement of capital on 2022-01-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

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PORTHMINSTER 2 LTD

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