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PORTMEIRION PROPERTIES LIMITED

Company number 01162124

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Sep 2022 AD01 Registered office address changed from Hafren House 5 st Giles Business Park Newtown Powys SY16 3AJ to 10 st Giles Business Park Pool Road Newtown Powys SY16 3AJ on 23 September 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jan 2021 CH03 Secretary's details changed for Mr Jonathan Rupert Blakiston Lovegrove-Fielden on 28 January 2021
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Aug 2018 MR01 Registration of charge 011621240009, created on 31 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Dec 2017 MR01 Registration of charge 011621240008, created on 27 November 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
20 Apr 2016 MR01 Registration of charge 011621240006, created on 12 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Apr 2016 MR01 Registration of charge 011621240007, created on 11 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014