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PORTKEEL LIMITED

Company number 03289406

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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)
15 Apr 2024 AD01 Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to 50-52 Station Parade Harrogate HG1 1TX on 15 April 2024
11 Mar 2024 MR04 Satisfaction of charge 032894060004 in full
11 Mar 2024 MR04 Satisfaction of charge 032894060005 in full
11 Mar 2024 MR04 Satisfaction of charge 032894060006 in full
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
07 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
16 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
16 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
21 Feb 2022 PSC05 Change of details for Grandlane Limited as a person with significant control on 21 February 2022
25 Jan 2022 PSC05 Change of details for Grandlane Limited as a person with significant control on 25 January 2022
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
08 Apr 2019 CH01 Director's details changed for Mr Jason Elliot Lestner on 8 April 2019
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
26 Oct 2018 PSC05 Change of details for Grandlane Limited as a person with significant control on 24 October 2018