PORTMAN STONE LIMITED

Company number 07076548

Date	Type	Description	View / Download
13 Nov 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
25 Aug 2017	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
14 Jun 2017	TM01	Termination of appointment of Karen Anna Hearn as a director on 2 May 2017	(1 page)
07 Dec 2016	AP01	Appointment of Ms Karen Anna Hearn as a director on 1 September 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(4 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(4 pages)
08 Aug 2016	RP04AR01	Second filing of the annual return made up to 14 November 2015	(21 pages)
30 Nov 2015	AR01	Annual return Statement of capital on 2015-11-30 GBP 100,000 Statement of capital on 2016-08-08 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.	(6 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
20 Mar 2015	AD01	Registered office address changed from , C/O Nrs Accountants, 2nd Floor Platinum Business Centre 23 Hinton Road, Bournemouth, Dorset, BH1 2EF to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 20 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100,000	(4 pages)
16 Jan 2015	AD01	Registered office address changed from , C/O N R Sharland and Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BN to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 16 January 2015	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
30 Jul 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 April 2014	(1 page)
07 Feb 2014	CERTNM	Company name changed direct fireplaces LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	(3 pages)
27 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	(3 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
26 Apr 2013	CH01	Director's details changed for Mr Stephen Robert Griffiths on 1 February 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
24 Jan 2013	AD01	Registered office address changed from , 2 Burton Road, Branksome Park, Poole, Dorset, BH13 6DU, England on 24 January 2013	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)