PORT BUILDERS LTD

Company number 13875229

Date	Type	Description	View / Download
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
06 Nov 2023	AA	Micro company accounts made up to 31 January 2023	(3 pages) Download iXBRL
08 Dec 2022	CH01	Director's details changed for Mr Vladimirs Alksnis on 8 December 2022	(2 pages)
08 Dec 2022	PSC04	Change of details for Mr Vladimirs Alksnis as a person with significant control on 8 December 2022	(2 pages)
08 Dec 2022	AD01	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to 274a High Road London N22 8JT on 8 December 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Vladimirs Alksnis as a director on 1 November 2022	(2 pages)
01 Nov 2022	PSC01	Notification of Vladimirs Alksnis as a person with significant control on 1 November 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Pawel Kawczynski as a director on 1 November 2022	(1 page)
01 Nov 2022	PSC07	Cessation of Pawel Kawczynski as a person with significant control on 1 November 2022	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	(4 pages)
01 Nov 2022	AD01	Registered office address changed from 86 Great Portland Street London W1W 7LT United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 1 November 2022	(1 page)
18 Oct 2022	CERTNM	Company name changed developing designs LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14	(3 pages)
18 Oct 2022	TM01	Termination of appointment of a director	(1 page)
18 Oct 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 14 October 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(5 pages)
17 Oct 2022	PSC01	Notification of Pawel Kawczynski as a person with significant control on 14 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 14 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 14 October 2022	(1 page)
17 Oct 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 86 Great Portland Street London W1W 7LT on 17 October 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Pawel Kawczynski as a director on 14 October 2022	(2 pages)
17 Oct 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 October 2022	(1 page)
18 May 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)