PORTA ROMANA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PORTA ROMANA LIMITED

Company number 03950316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Jul 2013	MR01	Registration of charge 039503160001	View PDF Registration of charge 039503160001 - link opens in a new window - 27 pages (27 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AP03	Appointment of Mr Paul John Williams as a secretary	View PDF Appointment of Mr Paul John Williams as a secretary - link opens in a new window - 1 page (1 page)
21 May 2013	CH01	Director's details changed for Mr Paul William Hays on 21 May 2013	View PDF Director's details changed for Mr Paul William Hays on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Mr Paul William Hays as a director	View PDF Appointment of Mr Paul William Hays as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	TM02	Termination of appointment of Andrew Hills as a secretary	View PDF Termination of appointment of Andrew Hills as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 April 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Andrew Nicholas Wakefield Hills on 17 March 2010	View PDF Director's details changed for Mr Andrew Nicholas Wakefield Hills on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Sarah Caroline Hills on 17 March 2010	View PDF Director's details changed for Sarah Caroline Hills on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH03	Secretary's details changed for Andrew Nicholas Wakefield Hills on 17 March 2010	View PDF Secretary's details changed for Andrew Nicholas Wakefield Hills on 17 March 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
25 Mar 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2007	287	Registered office changed on 25/03/07 from: west end farm upper froyle alton hampshire GU34 4JR	View PDF Registered office changed on 25/03/07 from: west end farm upper froyle alton hampshire GU34 4JR - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category