AA |
Full accounts for the period ending 30th October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st October 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to 31st October 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
8th December 2021 - the day director's appointment was terminated
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 21st May 2021 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
9th April 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2nd February 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 20th November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 3rd February 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 4th February 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
17th October 2018 - the day director's appointment was terminated
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, February 2018
| resolution
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 29th January 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
16th May 2017 - the day director's appointment was terminated
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th May 2017
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 22nd February 2017
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
22nd February 2017 - the day secretary's appointment was terminated
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 18th February 2016
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th February 2016
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
18th February 2016 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
18th February 2016 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
18th February 2016 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
18th February 2016 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th February 2016
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th February 2016
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th November 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 1st February 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 7th November 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th November 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 2nd February 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(22 pages)
|
MISC |
Section 519
filed on: 30th, September 2014
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 18th, September 2014
| miscellaneous
|
Free Download
(2 pages)
|
CH01 |
On 3rd February 2014 director's details were changed
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th November 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd October 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd October 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 3rd February 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(18 pages)
|
AP03 |
New secretary appointment on 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
24th January 2013 - the day secretary's appointment was terminated
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th November 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 30th July 2012
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th July 2012
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
25th July 2012 - the day director's appointment was terminated
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2012
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th March 2012
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed portercastle LIMITEDcertificate issued on 26/03/12
filed on: 26th, March 2012
| change of name
|
Free Download
(3 pages)
|
TM02 |
21st March 2012 - the day secretary's appointment was terminated
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
21st March 2012 - the day director's appointment was terminated
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st March 2012
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, March 2012
| change of name
|
Free Download
(2 pages)
|
TM01 |
21st March 2012 - the day director's appointment was terminated
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20th March 2012
filed on: 20th, March 2012
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th March 2012
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st January 2013
filed on: 25th, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, November 2011
| incorporation
|
Free Download
(28 pages)
|