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Port Meadow Group Limited

Documents

Total Documents27
Total Pages77

Filing History

14 February 2023Confirmation statement made on 1 February 2023 with no updates
30 November 2022Registered office address changed from 5 Flat 5 30 Compayne Gardens London NW6 3DN England to 116 116 Avondale Road Bromley BR1 4EY on 30 November 2022
30 November 2022Accounts for a dormant company made up to 28 February 2022
9 March 2022Confirmation statement made on 1 February 2022 with updates
15 December 2021Registered office address changed from Flat 5, 30 Compayne Gardens Flat 5 30 Compayne Gardens London NW6 3DN England to 5 Flat 5 30 Compayne Gardens London NW6 3DN on 15 December 2021
15 December 2021Registered office address changed from 99 Century Court Woking GU21 6DR England to 5 Flat 5 30 Compayne Gardens London NW6 3DN on 15 December 2021
15 December 2021Accounts for a dormant company made up to 28 February 2021
19 March 2021Confirmation statement made on 1 February 2021 with updates
25 February 2021Accounts for a dormant company made up to 28 February 2020
25 February 2021Registered office address changed from Flat 4 Chobham Road Woking GU21 4AA England to 99 Century Court Woking GU21 6DR on 25 February 2021
13 February 2020Confirmation statement made on 1 February 2020 with updates
21 November 2019Accounts for a dormant company made up to 28 February 2019
15 February 2019Confirmation statement made on 1 February 2019 with updates
31 October 2018Accounts for a dormant company made up to 28 February 2018
15 February 2018Confirmation statement made on 1 February 2018 with updates
18 October 2017Registered office address changed from Flat 4 Bridge House Cobham Road Woking GU21 4AA England to Flat 4 Chobham Road Woking GU21 4AA on 18 October 2017
18 October 2017Registered office address changed from Flat 4 Bridge House Cobham Road Woking GU21 4AA England to Flat 4 Chobham Road Woking GU21 4AA on 18 October 2017
17 October 2017Change of details for Mr Heshan Priyatilake as a person with significant control on 13 October 2017
17 October 2017Registered office address changed from 77 Broughton Avenue Aylesbury HP20 1QB United Kingdom to Flat 4 Chobham Road Woking GU21 4AA on 17 October 2017
17 October 2017Registered office address changed from Flat 4 Chobham Road Woking GU21 4AA England to Flat 4 Bridge House Cobham Road Woking GU21 4AA on 17 October 2017
17 October 2017Registered office address changed from Flat 4 Chobham Road Woking GU21 4AA England to Flat 4 Bridge House Cobham Road Woking GU21 4AA on 17 October 2017
17 October 2017Change of details for Mr Heshan Priyatilake as a person with significant control on 13 October 2017
17 October 2017Director's details changed for Mr Heshan Priyatilake on 13 October 2017
17 October 2017Registered office address changed from 77 Broughton Avenue Aylesbury HP20 1QB United Kingdom to Flat 4 Chobham Road Woking GU21 4AA on 17 October 2017
17 October 2017Director's details changed for Mr Heshan Priyatilake on 13 October 2017
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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