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PORTLAND STONE FIRMS LIMITED

Company number 02912016

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	RP04CS01	Second filing of Confirmation Statement dated 1 October 2023	View PDF Second filing of Confirmation Statement dated 1 October 2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 28 March 2023 to 27 March 2023	View PDF Previous accounting period shortened from 28 March 2023 to 27 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.	View PDF Confirmation statement made on 1 October 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024. - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	PSC01	Notification of Christopher Berry as a person with significant control on 7 May 2023	View PDF Notification of Christopher Berry as a person with significant control on 7 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Jonathan Robert Tate as a person with significant control on 7 May 2023	View PDF Notification of Jonathan Robert Tate as a person with significant control on 7 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Serena Mansfield as a person with significant control on 7 May 2023	View PDF Notification of Serena Mansfield as a person with significant control on 7 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Geoffrey Gordon Smith as a person with significant control on 20 November 2016	View PDF Notification of Geoffrey Gordon Smith as a person with significant control on 20 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Janet Elizabeth Smith as a person with significant control on 20 November 2016	View PDF Notification of Janet Elizabeth Smith as a person with significant control on 20 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Mervyn Stewkesbury as a person with significant control on 7 May 2023	View PDF Cessation of Mervyn Stewkesbury as a person with significant control on 7 May 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Serena Mansfield as a director on 22 June 2023	View PDF Appointment of Serena Mansfield as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Mervyn Stewkesbury as a director on 7 May 2023	View PDF Termination of appointment of Mervyn Stewkesbury as a director on 7 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
21 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
05 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
29 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	AP01	Appointment of Mr Michael John Smith as a director on 30 September 2019	View PDF Appointment of Mr Michael John Smith as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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PORTLAND STONE FIRMS LIMITED

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