Advanced company searchLink opens in new window

PORTCLAY INVESTMENTS (UK) LIMITED

Company number 07056426

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Oct 2023 CH04 Secretary's details changed for P & T Secretaries Limited on 30 October 2023
30 Oct 2023 CH02 Director's details changed for Edwardson Parker Associates Limited on 11 September 2023
11 Sep 2023 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
04 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
04 Oct 2022 RP04AP01 Second filing for the appointment of Ms Sarah Amy Grice as a director
23 May 2022 AA Total exemption full accounts made up to 31 October 2021
20 Apr 2022 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
20 Apr 2022 CH04 Secretary's details changed for P & T Secretaries Limited on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
09 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
18 May 2021 AA Total exemption full accounts made up to 31 October 2020
03 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
04 Nov 2020 AP01 Appointment of Ms Sarah Amy Grice as a director on 2 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/22
04 Nov 2020 TM01 Termination of appointment of Margaret Louise Janke as a director on 2 November 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
02 Dec 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates