PORTCULLIS OLDHAM LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistration of charge 124881220002, created on 2025-08-06

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17/03/2517 March 2025 Confirmation statement made on 2025-02-26 with updates

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15/07/2415 July 2024 Group of companies' accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-02-26 with updates

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16/10/2316 October 2023 Certificate of change of name

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023 Statement of capital on 2023-10-13

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13/10/2313 October 2023 Resolutions

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04/07/234 July 2023 Group of companies' accounts made up to 2022-09-30

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31/03/2331 March 2023 Confirmation statement made on 2023-02-26 with updates

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31/03/2331 March 2023 Change of details for Ms Susan Schofield as a person with significant control on 2023-03-27

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24/03/2324 March 2023 Registration of charge 124881220001, created on 2023-03-17

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Memorandum and Articles of Association

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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21/11/2221 November 2022 Change of share class name or designation

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14/11/2214 November 2022 Accounts for a dormant company made up to 2021-09-30

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14/11/2214 November 2022 Current accounting period shortened from 2022-02-28 to 2021-09-30

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03/03/223 March 2022 Registered office address changed from Tweedale Way Chadderton Oldham Lancashire OL9 7LD England to C/O Manchester Cabins Limited Tweedale Way Chadderton Oldham Lancashire OL9 7LD on 2022-03-03

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25/11/2125 November 2021 Appointment of Mrs Susan Schofield as a director on 2021-11-25

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-02-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Cessation of Francis Leigh Rothwell as a person with significant control on 2021-05-11

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07/07/217 July 2021 Notification of Luke Rothwell as a person with significant control on 2021-05-11

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07/07/217 July 2021 Appointment of Mr Luke Rothwell as a director on 2021-05-12

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07/07/217 July 2021 Termination of appointment of Francis Leigh Rothwell as a director on 2021-05-12

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27/02/2027 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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