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PORTERS CORNER LIMITED

Company number 00349551

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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)
19 Apr 2024 AA Micro company accounts made up to 31 December 2023
31 Jan 2024 AP01 Appointment of Mr Samuel Nathan Donaldson as a director on 26 January 2024
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
12 Jul 2023 PSC04 Change of details for Mr Robert Samuel Donaldson as a person with significant control on 12 July 2023
12 Jul 2023 PSC04 Change of details for Mr Robert Samuel Donaldson as a person with significant control on 27 March 2023
03 May 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 SH08 Change of share class name or designation
24 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 630 of the companies act 2006 rights and privileges of the shares 30/06/2022
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Jul 2022 SH08 Change of share class name or designation
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 December 2021
16 May 2022 SH10 Particulars of variation of rights attached to shares
16 May 2022 SH08 Change of share class name or designation
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 28/02/2022
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates