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PORTMEIRION SHOPS LIMITED

Company number 01162086

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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)
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
17 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
12 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
19 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
06 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
06 May 2022 MR01 Registration of charge 011620860009, created on 19 April 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Aug 2021 PSC01 Notification of Robin Llywelyn as a person with significant control on 6 April 2016
18 Aug 2021 PSC01 Notification of Sian Llywelyn as a person with significant control on 6 April 2016
18 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 18 August 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
09 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disapply sec 561(1) and 562 18/01/2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 302,600
25 Jan 2019 CS01 Confirmation statement made on 23 October 2018 with no updates
23 Nov 2018 MR01 Registration of charge 011620860008, created on 15 November 2018
25 May 2018 CH01 Director's details changed for Sian Llywelyn on 20 May 2018
10 May 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates