PORTCULLIS GROUP HOLDINGS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 25/06/2525 June 2025 | Previous accounting period extended from 2024-06-28 to 2024-06-30 |
| 27/03/2527 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 24/10/2424 October 2024 | Notification of Jake Flanagan as a person with significant control on 2016-11-27 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 23/10/2423 October 2024 | Withdrawal of a person with significant control statement on 2024-10-23 |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 06/11/236 November 2023 | Registered office address changed from Kestrel Keep Dunston Business Village Stafford ST18 9AB England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 2023-11-06 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 10/08/2310 August 2023 | Amended micro company accounts made up to 2021-11-30 |
| 10/08/2310 August 2023 | Amended micro company accounts made up to 2020-11-30 |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-11-30 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 07/03/237 March 2023 | Current accounting period shortened from 2023-11-30 to 2023-06-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FLANAGAN |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KELLY NUNN |
| 06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 37 YEWTREE MOOR LAWLEY VILLAGE TELFORD TF4 2FG ENGLAND |
| 01/09/201 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 1 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MS KELLY NUNN |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM KESTREL KEEP DUNSTON STAFFORD ST18 9AB ENGLAND |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 37 YEW TREE MOOR TELFORD SHROPHIRE TF4 2FG UNITED KINGDOM |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM KESTREL KEEP DUNSTON STAFFORD STAFFORDSHIRE ST18 9AB ENGLAND |
| 28/08/1928 August 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 1 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MRS STEPHANIE MARGARET FLANAGAN |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/03/184 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRISCOE |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM BARN 8 DUNSTON BUSINESS VILLAGE DUNSTON STAFFORD ST18 9AB ENGLAND |
| 18/08/1718 August 2017 | COMPANY NAME CHANGED ROCKPORT MANAGEMENT LTD. CERTIFICATE ISSUED ON 18/08/17 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRISCOE |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 37 YEWTREE MOOR LAWLEY VILLAGE TELFORD SHROPSHIRE TF4 2FG UNITED KINGDOM |
| 27/11/1527 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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