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PORTMAN STONE LIMITED - C/O Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 07076548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Nrs Accountants
- Ground Floor Avalon 26-32 Oxford Road
- Bournemouth
- Dorset
- BH8 8EZ
- England C/O Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England UK
Management
- Managing Directors
- GRIFFITHS, Stephen Robert
- GRIFFITHS, James Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-14
- Age Of Company 2009-11-14 14 years
- SIC/NACE
- 46150
Ownership
- Beneficial Owners
- Mr Stephen Robert Griffiths
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIRECT FIREPLACES LTD
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
✓
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PORTMAN STONE LIMITED Company Description
- PORTMAN STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07076548. Its current trading status is "live". It was registered 2009-11-14. It was previously called DIRECT FIREPLACES LTD. It has declared SIC or NACE codes as "46150". It has 2 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at C/o Nrs Accountants .
Get PORTMAN STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Stone Limited - C/O Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom
- 2009-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PORTMAN STONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07076548#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07076548#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07076548#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-11-30) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-27) - CS01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-06) - AA
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keyboard_arrow_right 2021
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capital-alter-shares-redemption-statement-of-capital (2021-12-21) - SH02
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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capital-alter-shares-consolidation-statement-of-capital (2021-09-16) - SH02
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-04-29) - AA01
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accounts-with-accounts-type-unaudited-abridged (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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confirmation-statement-with-updates (2019-10-16) - CS01
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capital-allotment-shares (2019-10-14) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-06-06) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-micro-entity (2017-08-25) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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gazette-filings-brought-up-to-date (2017-11-15) - DISS40
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gazette-notice-compulsory (2017-11-14) - GAZ1
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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second-filing-of-annual-return-with-made-up-date (2016-08-08) - RP04AR01
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keyboard_arrow_right 2015
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annual-return-company (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-07) - CERTNM
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change-account-reference-date-company-previous-extended (2014-07-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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change-person-director-company-with-change-date (2013-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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change-account-reference-date-company-previous-extended (2011-07-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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termination-director-company-with-name (2011-01-26) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-14) - NEWINC
