PORTADENE MANAGEMENT COMPANY LIMITED
Company number 03361254
- Company Overview for PORTADENE MANAGEMENT COMPANY LIMITED (03361254)
- Filing history for PORTADENE MANAGEMENT COMPANY LIMITED (03361254)
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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) |
|---|---|---|---|
| 10 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 23 May 2024 | AP01 | Appointment of Mrs Irene Atkinson as a director on 15 May 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 09 Jan 2024 | TM02 | Termination of appointment of Hawk Estates as a secretary on 9 January 2024 | |
| 06 Oct 2023 | AP03 | Appointment of Mr Matthew Hayes Owens as a secretary on 1 October 2023 | |
| 06 Oct 2023 | AD01 | Registered office address changed from Wessex House St. Leonards Road Bournemouth BH8 8QS England to Owens and Porter 328a Wimborne Road Bournemouth BH9 2HH on 6 October 2023 | |
| 26 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
| 07 Apr 2023 | AP03 | Appointment of Hawk Estates as a secretary on 1 April 2023 | |
| 17 Jun 2022 | AD01 | Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Wessex House St. Leonards Road Bournemouth BH8 8QS on 17 June 2022 | |
| 16 Jun 2022 | TM02 | Termination of appointment of Rendall & Rittner Limited as a secretary on 31 May 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 21 Mar 2022 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 31 March 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
| 26 Apr 2021 | CH01 | Director's details changed for Patricia Audrey Leach on 26 April 2021 | |
| 26 Apr 2021 | CH01 | Director's details changed for Mr Stephen Dale Cherrington on 26 April 2021 | |
| 26 Apr 2021 | CH01 | Director's details changed for Jill Brookes on 26 April 2021 | |
| 26 Apr 2021 | AD01 | Registered office address changed from Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 26 April 2021 | |
| 26 Apr 2021 | TM02 | Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021 | |
| 25 Mar 2021 | CH01 | Director's details changed for Mrs Elizabeth Whitlam on 1 January 2021 | |
| 01 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
| 23 Mar 2020 | AP01 | Appointment of Mr Stephen Dale Cherrington as a director on 26 February 2020 | |
| 15 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 |