PORTMEIRION PROPERTIES LIMITED

Company number 01162124

Date	Type	Description	View / Download
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100 Statement of capital on 2015-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015	(6 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(5 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
05 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
10 Dec 2010	CH03	Secretary's details changed for Jonathan Rupert Blakiston Lovegrove-Fielden on 10 December 2010	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Menna Angharad on 31 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Julian Clough Wallace on 31 December 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Jonathan Lovegrove-Fielden on 31 December 2009	(1 page)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
01 Sep 2009	288a	Director appointed menna angharad	(2 pages)
11 Aug 2009	288a	Director appointed julian clough wallace	(2 pages)
23 Jul 2009	288a	Secretary appointed jonathan lovegrove-fielden	(2 pages)
23 Jul 2009	288b	Appointment terminated director derek baer	(1 page)
23 Jul 2009	288b	Appointment terminated director charlotte wallace	(1 page)
23 Jul 2009	288b	Appointment terminated director euan cooper-willis	(1 page)
23 Jul 2009	288b	Appointment terminated secretary glyn jones	(1 page)
17 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)