Founded in 2009, Andrew Porter Holdings Ltd has its registered office in Adlington in Lancashire, it's status at Companies House is "Active". There is one director listed as Holden, David Leslie for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, David Leslie | 06 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| AA01 - Change of accounting reference date | 27 December 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA01 - Change of accounting reference date | 20 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2014 | |
| AA01 - Change of accounting reference date | 26 March 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AP01 - Appointment of director | 19 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AP03 - Appointment of secretary | 07 February 2013 | |
| TM02 - Termination of appointment of secretary | 06 February 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| SH06 - Notice of cancellation of shares | 18 November 2010 | |
| SH03 - Return of purchase of own shares | 10 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA01 - Change of accounting reference date | 15 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| RESOLUTIONS - N/A | 28 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2009 | |
| 123 - Notice of increase in nominal capital | 28 April 2009 | |
| 395 - Particulars of a mortgage or charge | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| MEM/ARTS - N/A | 22 April 2009 | |
| CERTNM - Change of name certificate | 18 April 2009 | |
| NEWINC - New incorporation documents | 18 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2009 | Fully Satisfied |
N/A |
