Companies House does not verify the accuracy of the information filed

Advanced company search

PORTCHESTER EQUITY LIMITED

Company number 14544462

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ 19/09/2024	View PDF Resolutions RES13 ‐ 19/09/2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Crispin Jonathan Payne as a director on 6 September 2024	View PDF Appointment of Mr Crispin Jonathan Payne as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AP01	Appointment of Mr Paul Lambert as a director on 20 October 2023	View PDF Appointment of Mr Paul Lambert as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Paul Roger Bragg as a director on 20 October 2023	View PDF Appointment of Mr Paul Roger Bragg as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 21,510,000	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 21,510,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	PSC02	Notification of Buckland Group Limited as a person with significant control on 15 September 2023	View PDF Notification of Buckland Group Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Mark Thistlethwayte as a person with significant control on 14 September 2023	View PDF Cessation of Mark Thistlethwayte as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CERTNM	Company name changed buckland group LIMITED\certificate issued on 04/10/23 RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed buckland group LIMITED\certificate issued on 04/10/23 RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?