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PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.

Company number SC234562

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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)
20 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 25,000
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,000
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 25,000
08 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2014
23 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 25,000
12 Aug 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
08 Aug 2013 AP01 Appointment of Mr Julian Matthew Irby as a director
08 Aug 2013 AP01 Appointment of Mr John Peter Hards as a director
08 Aug 2013 TM01 Termination of appointment of Shona Mcallister as a director
08 Aug 2013 TM02 Termination of appointment of Shona Mcallister as a secretary
08 Aug 2013 TM01 Termination of appointment of Kevin Mcallister as a director