ANDREW PORTER HOLDINGS LIMITED

06851509
PORTER HOUSE HUYTON ROAD ADLINGTON LANCASHIRE PR7 4JR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 19 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 17 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 capital Return of Allotment of shares 4 Buy now
29 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 resolution Resolution 1 Buy now
11 Apr 2022 incorporation Memorandum Articles 11 Buy now
01 Apr 2022 accounts Annual Accounts 10 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Termination of appointment of secretary (David Leslie Holden) 1 Buy now
22 Oct 2021 officers Change of particulars for director (Mr Timothy Peter Aspey) 2 Buy now
22 Oct 2021 officers Change of particulars for director (Mr Andrew Leonard John Porter) 2 Buy now
22 Oct 2021 officers Change of particulars for director (Mr Timothy Peter Aspey) 2 Buy now
20 Apr 2021 accounts Annual Accounts 10 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2020 accounts Annual Accounts 10 Buy now
27 Mar 2020 accounts Annual Accounts 11 Buy now
27 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 accounts Annual Accounts 10 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Termination of appointment of director (Henry Philip Worsley) 1 Buy now
04 Oct 2017 accounts Annual Accounts 13 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 13 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 officers Appointment of director (Mr Henry Philip Worsley) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (John Anthony Best) 1 Buy now
16 Sep 2015 accounts Annual Accounts 30 Buy now
15 Apr 2015 annual-return Annual Return 6 Buy now
20 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2014 accounts Annual Accounts 24 Buy now
03 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 officers Appointment of director (Mr John Anthony Best) 2 Buy now
27 Sep 2013 accounts Annual Accounts 19 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 officers Appointment of secretary (Mr David Leslie Holden) 1 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Ian Wakefield) 1 Buy now
05 Sep 2012 accounts Annual Accounts 18 Buy now
02 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 18 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 officers Termination of appointment of director (John Best) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (John Best) 1 Buy now
18 Nov 2010 capital Notice of cancellation of shares 4 Buy now
10 Nov 2010 capital Return of purchase of own shares 3 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (John Best) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Timothy Peter Aspey) 2 Buy now
15 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2009 officers Secretary appointed mr ian wakefield 1 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from wigan investment centre waterside drive wigan lancashire WN3 5BA 1 Buy now
28 Apr 2009 capital Ad 21/04/09\gbp si 19998@1=19998\gbp ic 2/20000\ 2 Buy now
28 Apr 2009 capital Nc inc already adjusted 21/04/09 2 Buy now
28 Apr 2009 resolution Resolution 3 Buy now
28 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
27 Apr 2009 officers Director appointed john best 2 Buy now
22 Apr 2009 incorporation Memorandum Articles 13 Buy now
18 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
18 Mar 2009 incorporation Incorporation Company 19 Buy now