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W.PORTSMOUTH & CO.,LIMITED

Company number 00610757

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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)
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,750
30 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 1,528
03 Apr 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
06 Mar 2019 AA Full accounts made up to 31 July 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
22 Jan 2018 AA Full accounts made up to 31 July 2017
10 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
26 Jan 2017 AA Full accounts made up to 31 July 2016
31 Aug 2016 AD01 Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 31 August 2016
02 Mar 2016 SH03 Purchase of own shares.
26 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,050
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,050
11 Feb 2016 AA Full accounts made up to 31 July 2015
01 Dec 2015 MR01 Registration of charge 006107570003, created on 26 November 2015
28 Oct 2015 MR01 Registration of charge 006107570002, created on 26 October 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,057
08 Jul 2015 MR04 Satisfaction of charge 1 in full
05 May 2015 SH06 Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 1,057
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 1,295
08 Apr 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
18 Feb 2015 SH03 Purchase of own shares.
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,225
02 Jul 2014 AD01 Registered office address changed from 69 Havelock Road, Luton, Beds LU2 7PW on 2 July 2014
19 Jun 2014 AA Full accounts made up to 31 January 2014