PORTMILL AUTO ENGINEERS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-13 with updates

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23/12/2423 December 2024 Change of details for Mr Graham John Porter as a person with significant control on 2023-12-16

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18/12/2418 December 2024 Secretary's details changed for Marion Porter on 2023-12-16

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18/12/2418 December 2024 Director's details changed for Graham John Porter on 2023-12-16

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18/12/2418 December 2024 Change of details for Mr Graham John Porter as a person with significant control on 2023-12-16

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18/12/2418 December 2024 Director's details changed for Graham John Porter on 2023-12-16

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26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Registered office address changed from Flat 5 54 Erith Road Belvedere DA17 6HR England to 23 Kemsley Close Greenhithe DA9 9LS on 2023-07-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-13 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Termination of appointment of Andrew Stuart Millar as a director on 2022-07-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 109 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AQ

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15/08/1915 August 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 13 December 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 13 December 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MILLAR / 30/11/2009

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16/01/1016 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARION PORTER / 30/11/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PORTER / 30/11/2009

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16/01/1016 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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27/09/0927 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PORTER / 15/09/2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: HAZELDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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