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Porthmeor House Consulting Limited

Documents

Total Documents56
Total Pages268

Filing History

30 September 2023Total exemption full accounts made up to 31 December 2022
19 December 2022Confirmation statement made on 9 December 2022 with no updates
7 September 2022Total exemption full accounts made up to 31 December 2021
18 January 2022Confirmation statement made on 9 December 2021 with no updates
30 September 2021Total exemption full accounts made up to 31 December 2020
10 January 2021Confirmation statement made on 9 December 2020 with no updates
15 October 2020Total exemption full accounts made up to 31 December 2019
29 December 2019Registered office address changed from Porthmeor House, 9a Bourne Vale Plaxtol Sevenoaks Kent TN15 0QT England to Kirby Cottage the Street Plaxtol Sevenoaks Kent TN15 0QH on 29 December 2019
22 December 2019Confirmation statement made on 9 December 2019 with no updates
26 September 2019Total exemption full accounts made up to 31 December 2018
14 December 2018Confirmation statement made on 9 December 2018 with no updates
26 September 2018Total exemption full accounts made up to 31 December 2017
11 December 2017Confirmation statement made on 9 December 2017 with no updates
11 December 2017Confirmation statement made on 9 December 2017 with no updates
21 March 2017Total exemption full accounts made up to 31 December 2016
21 March 2017Total exemption full accounts made up to 31 December 2016
29 December 2016Confirmation statement made on 9 December 2016 with updates
29 December 2016Confirmation statement made on 9 December 2016 with updates
24 September 2016Total exemption small company accounts made up to 31 December 2015
24 September 2016Total exemption small company accounts made up to 31 December 2015
10 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
10 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
9 August 2016Registered office address changed from 49 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB to Porthmeor House, 9a Bourne Vale Plaxtol Sevenoaks Kent TN15 0QT on 9 August 2016
9 August 2016Registered office address changed from 49 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB to Porthmeor House, 9a Bourne Vale Plaxtol Sevenoaks Kent TN15 0QT on 9 August 2016
5 August 2016Appointment of Mrs Sian Elizabeth Rickard as a director on 5 August 2016
5 August 2016Appointment of Mr David Rickard as a director on 5 August 2016
5 August 2016Appointment of Mrs Sian Elizabeth Rickard as a director on 5 August 2016
5 August 2016Termination of appointment of Kym Holmes as a director on 5 August 2016
5 August 2016Termination of appointment of Kym Holmes as a director on 5 August 2016
5 August 2016Appointment of Mr David Rickard as a director on 5 August 2016
19 February 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 February 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
26 September 2015Total exemption small company accounts made up to 31 December 2014
26 September 2015Total exemption small company accounts made up to 31 December 2014
25 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
25 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
25 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
1 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
1 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
1 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
29 September 2013Total exemption small company accounts made up to 31 December 2012
29 September 2013Total exemption small company accounts made up to 31 December 2012
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders
22 August 2012Total exemption small company accounts made up to 31 December 2011
22 August 2012Total exemption small company accounts made up to 31 December 2011
16 December 2011Director's details changed for Mr Kym Holmes on 14 February 2011
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
16 December 2011Director's details changed for Mr Kym Holmes on 14 February 2011
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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