PORTSDOWN CONSTRUCTION LIMITED

Company number 09619302

Date	Type	Description	View / Download
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
26 Jul 2021	SH06	Cancellation of shares. Statement of capital on 26 April 2021 GBP 58,442.65 ANNOTATION Clarification this is a second fling of a form SH06 registered 5/7/21	(7 pages)
26 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filing of a form SH03 registered 5/7/21	(4 pages)
07 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(5 pages)
05 Jul 2021	SH06	Cancellation of shares. Statement of capital on 26 November 2020 GBP 58,442.65 ANNOTATION Clarification a second filing of this form was made 26/7/21	(7 pages)
05 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification a second filing of this form was made 26/7/21	(4 pages)
26 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 73,442.65	(5 pages)
21 Apr 2021	SH20	Statement by Directors	(1 page)
21 Apr 2021	CAP-SS	Solvency Statement dated 07/04/21	(1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced from £4,452,304 to £1,452,304 and the amount by which the share premium account is reduced be credited to the profit and loss account 07/04/2021	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
19 May 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
19 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(16 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
13 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(15 pages)
13 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
08 Aug 2018	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
31 Jan 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Verde Building 10 Bressenden Place London SW1E 5DH on 31 January 2018	(1 page)
26 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)