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E.W.PORTER AND SON

Company number 00615597

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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)
09 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
14 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
07 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
12 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
12 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
25 Oct 2017 SH09 Allotment of a new class of shares by an unlimited company
18 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
29 Aug 2017 CC04 Statement of company's objects
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
21 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 36,000
30 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 36,000
23 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 36,000
04 Jul 2013 MR04 Satisfaction of charge 4 in full
18 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mrs Judith Mary Porter on 30 November 2009
01 Nov 2010 CH01 Director's details changed for Jeremy William Edwin Harrison Porter on 30 November 2009
01 Nov 2010 CH03 Secretary's details changed for Mrs Judith Mary Porter on 30 November 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re hive up agreement 24/11/2009