13A PORTOBELLO ROAD MANAGEMENT LTD.
Company number 02874994
- Company Overview for 13A PORTOBELLO ROAD MANAGEMENT LTD. (02874994)
- Filing history for 13A PORTOBELLO ROAD MANAGEMENT LTD. (02874994)
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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) |
|---|---|---|---|
| 26 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 05 Aug 2015 | AD01 | Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 23a Church Road Poole Dorset BH14 8UF on 5 August 2015 | |
| 20 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 09 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 23 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 14 Jun 2012 | TM01 | Termination of appointment of Anthony Fry as a director | |
| 14 Jun 2012 | TM01 | Termination of appointment of Joanna Brown-Strengers as a director | |
| 14 Jun 2012 | TM01 | Termination of appointment of Catherine Foyle as a director | |
| 12 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 15 Apr 2011 | AD01 | Registered office address changed from 89 Chiswick High Road London W4 2EF on 15 April 2011 | |
| 04 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Feb 2011 | CH04 | Secretary's details changed for Jmw Barnard Management Ltd on 18 February 2011 | |
| 24 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Charlotte Alice Christine Foyle on 24 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Lord Clive Richard Hollick on 24 November 2009 | |
| 25 Nov 2009 | CH04 | Secretary's details changed for Jmw Barnard Management Ltd on 24 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Lady Susan Mary Hollick on 24 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Michael Brown on 24 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Ian Stuart Flooks on 24 November 2009 |