PORTA ROMANA LIMITED filing history - Find and update company information

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PORTA ROMANA LIMITED

Company number 03950316

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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)
24 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Christopher Paul Box as a director on 19 December 2019	View PDF Appointment of Mr Christopher Paul Box as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 32 pages (32 pages)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AP01	Appointment of Ms Jacqueline Dawn Peacock as a director on 6 June 2019	View PDF Appointment of Ms Jacqueline Dawn Peacock as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AP01	Appointment of Mr Timothy Paul Powell as a director on 6 June 2019	View PDF Appointment of Mr Timothy Paul Powell as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Mark William Hays as a director on 6 November 2018	View PDF Termination of appointment of Mark William Hays as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 31 pages (31 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CH01	Director's details changed for Mrs Alison Katherine Milam on 1 April 2018	View PDF Director's details changed for Mrs Alison Katherine Milam on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 31 pages (31 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 32 pages (32 pages)
02 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,100 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	CH01	Director's details changed for Mrs Sarah Caroline Hills on 1 November 2014	View PDF Director's details changed for Mrs Sarah Caroline Hills on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Nicholas Wakefield Hills on 1 November 2014	View PDF Director's details changed for Mr Andrew Nicholas Wakefield Hills on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,100	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
29 Jul 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 23 pages (23 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 23 pages (23 pages)
15 Oct 2013	AP01	Appointment of Mrs Alison Katherine Milam as a director	View PDF Appointment of Mrs Alison Katherine Milam as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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