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PORTILLAS CAFÉ LIMITED

Company number NI018933

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	AP01	Appointment of Mr Frank Gaberial Portilla Guerrero as a director on 13 December 2023	View PDF Appointment of Mr Frank Gaberial Portilla Guerrero as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC07	Cessation of Francis Joseph Dillon as a person with significant control on 27 January 2023	View PDF Cessation of Francis Joseph Dillon as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC07	Cessation of Helen Mary Dillon as a person with significant control on 27 January 2023	View PDF Cessation of Helen Mary Dillon as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2023	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2021	AA	Micro company accounts made up to 30 March 2020	View PDF Micro company accounts made up to 30 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 30 March 2019	View PDF Micro company accounts made up to 30 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2019	AP01	Appointment of Miss Rachel Dillon as a director on 26 October 2018	View PDF Appointment of Miss Rachel Dillon as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Helen Mary Dillon as a director on 26 October 2018	View PDF Termination of appointment of Helen Mary Dillon as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2019	TM01	Termination of appointment of Francis Joseph Dillon as a director on 26 October 2018	View PDF Termination of appointment of Francis Joseph Dillon as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2019	TM02	Termination of appointment of Helen Mary Dillon as a secretary on 26 October 2018	View PDF Termination of appointment of Helen Mary Dillon as a secretary on 26 October 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 March 2018	View PDF Accounts for a dormant company made up to 30 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC01	Notification of Rachel Dillon as a person with significant control on 26 October 2018	View PDF Notification of Rachel Dillon as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-20 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PORTILLAS CAFÉ LIMITED

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