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PORTLAND STONE FIRMS LIMITED

Company number 02912016

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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)
01 Oct 2019 TM01 Termination of appointment of Geoffrey Gordon Smith as a director on 30 September 2019
22 Jul 2019 AA Group of companies' accounts made up to 31 March 2018
20 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
14 Mar 2019 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
18 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
18 Jun 2018 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 511,000
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 511,000
03 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
31 Jul 2014 AP03 Appointment of Miss Emma Smith as a secretary on 31 July 2014
16 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 511,000
17 Jan 2014 CH01 Director's details changed for Mr Geoffrey Gordon Smith on 15 January 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 March 2012
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Geoffrey Gordon Smith on 4 May 2012
04 May 2012 TM02 Termination of appointment of Gillian Wilkes as a secretary
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 511,000