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PORTAKABIN (REFURBISHED) LIMITED

Company number 02912200

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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)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Jan 2023	TM02	Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023	View PDF Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP03	Appointment of Mr Simon Thomson as a secretary on 9 January 2023	View PDF Appointment of Mr Simon Thomson as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Aug 2022	CH01	Director's details changed for Mr Jonathan Mark Collins on 22 August 2022	View PDF Director's details changed for Mr Jonathan Mark Collins on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Derek Paul Carter as a director on 31 December 2021	View PDF Termination of appointment of Derek Paul Carter as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021	View PDF Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC05	Change of details for Portakabin Limited as a person with significant control on 27 January 2017	View PDF Change of details for Portakabin Limited as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Aug 2020	CH01	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020	View PDF Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
22 Feb 2019	TM01	Termination of appointment of Graeme Peter Robinson as a director on 22 February 2019	View PDF Termination of appointment of Graeme Peter Robinson as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PORTAKABIN (REFURBISHED) LIMITED

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