PORTERLEDGE RENEWABLE LIMITED
Company number 08234451 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Director's details changed for Ilja Ostropicki on 2026-08-05 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Nicholas John Wood on 2026-08-05 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Nicholas John Wood on 2025-12-02 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 22 Sep 2025 | Appointment of Ilja Ostropicki as a director on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22 · 1 page | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 10 Oct 2023 | Change of details for Port 1960 Ltd as a person with significant control on 2021-11-19 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Orlando Valentine Hilton on 2023-07-17 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Nicholas John Wood on 2023-07-17 · 2 pages | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 22 Sep 2022 | Registered office address changed from C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2022-09-22 · 1 page | View document |
| 9 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Director's details changed for Mr Nicholas John Wood on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Orlando Valentine Hilton on 2022-01-10 · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 19 Nov 2021 | Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Nicholas John Wood as a director on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Pario Renewables Limited as a secretary on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Sue Ann Felstead as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Mark Thomas Felstead as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of John Edward Pearson as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Orlando Valentine Hilton as a director on 2021-11-18 · 2 pages | View document |
| 16 Nov 2021 | Notification of Port 1960 Ltd as a person with significant control on 2021-10-25 · 2 pages | View document |
| 16 Nov 2021 | Cessation of Noodleman Moon Ltd as a person with significant control on 2021-10-25 · 1 page | View document |
| 3 Nov 2021 | Satisfaction of charge 082344510005 in full · 1 page | View document |
| 3 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Notification of Noodleman Moon Ltd as a person with significant control on 2021-10-12 · 2 pages | View document |
| 3 Nov 2021 | Satisfaction of charge 082344510004 in full · 1 page | View document |
| 3 Nov 2021 | Satisfaction of charge 082344510002 in full · 1 page | View document |
| 3 Nov 2021 | Satisfaction of charge 082344510003 in full · 1 page | View document |
| 1 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions · 1 page | View document |
| 1 Nov 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Oct 2021 | Termination of appointment of Genevieve Pearson as a director on 2021-10-04 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 6 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082344510004 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082344510002 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082344510003 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Nov 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 29 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS FELSTEAD / 02/09/2013 | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PEARSON / 02/09/2013 | View document |
| 22 Aug 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 37 MILL STREET BIDEFORD DEVON EX39 2JJ ENGLAND | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR MARK THOMAS FELSTEAD | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE PEARSON | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MRS GENEVIEVE KATHERINE PEARSON | View document |
| 1 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |