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PORTAL CONSTRUCTION NW LTD

Company number 07051686

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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)
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 MR04 Satisfaction of charge 070516860001 in full
17 May 2016 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016
29 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
09 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 MR01 Registration of charge 070516860001, created on 1 May 2015
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
07 Oct 2014 CH03 Secretary's details changed for Jacqueline Anne Bedwell on 6 October 2014
05 Aug 2014 AA Accounts for a small company made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Aug 2012 AP01 Appointment of Mr Nigel Alan Andrews as a director
03 Aug 2012 TM01 Termination of appointment of Robert Pearson as a director
28 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
28 Oct 2011 CH03 Secretary's details changed for Jacqueline Anne Bedwell on 1 August 2011
21 Jul 2011 AA Accounts for a small company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
22 Apr 2010 AP03 Appointment of Jacqueline Anne Bedwell as a secretary
09 Dec 2009 AP01 Appointment of Robert James Pearson as a director
09 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010