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PORTOBELLO DEVELOPMENTS 2002 LIMITED - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
Company Information
- Company registration number
- 04342720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gallagher House Gallagher Way, Gallagher Business Park
- Heathcote
- Warwick
- CV34 6AF
- England Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England UK
Management
- Managing Directors
- FARNSWORTH, Edward Paul
- HARDWICK, Ian
- LUTTMAN, Craig David
- RICHMOND, Martin Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-19
- Age Of Company 2001-12-19 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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PORTOBELLO DEVELOPMENTS 2002 LIMITED Company Description
- PORTOBELLO DEVELOPMENTS 2002 LIMITED is a ltd registered in United Kingdom with the Company reg no 04342720. Its current trading status is "live". It was registered 2001-12-19. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Gallagher House Gallagher Way, Gallagher Business Park .
Get PORTOBELLO DEVELOPMENTS 2002 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portobello Developments 2002 Limited - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
- 2001-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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change-account-reference-date-company-current-shortened (2018-01-08) - AA01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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confirmation-statement-with-updates (2018-12-21) - CS01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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accounts-with-accounts-type-full (2018-11-19) - AA
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termination-director-company-with-name-termination-date (2018-12-09) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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notification-of-a-person-with-significant-control-statement (2018-09-12) - PSC08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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appoint-person-director-company-with-name-date (2017-02-11) - AP01
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appoint-person-director-company-with-name (2017-02-11) - AP01
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termination-director-company-with-name-termination-date (2017-02-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-03-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-10-07) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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accounts-with-accounts-type-full (2012-03-16) - AA
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termination-director-company-with-name (2012-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 403a
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-08-08) - 395
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-01-05) - 363a
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legacy (2007-01-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-28) - 225
keyboard_arrow_right 2004
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legacy (2004-11-15) - 225
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accounts-with-accounts-type-full (2004-05-27) - AA
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-26) - AUD
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accounts-with-accounts-type-full (2003-01-23) - AA
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-15) - 225
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legacy (2002-06-02) - 225
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legacy (2002-11-04) - 288a
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legacy (2002-11-22) - 88(2)R
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resolution (2002-11-22) - RESOLUTIONS
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legacy (2002-11-22) - 123
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legacy (2002-12-02) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288b
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legacy (2001-12-21) - 287
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legacy (2001-12-21) - 288a
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incorporation-company (2001-12-19) - NEWINC