About

Registered Number: 04922671
Date of Incorporation: 06/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Manor Farm Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU

 

Having been setup in 2003, Porcupine Investments Ltd have registered office in Mapledurwell, it's status is listed as "Active". Porcupine Investments Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENHAM, Andrew Victor 18 November 2003 17 February 2004 1
Secretary Name Appointed Resigned Total Appointments
DENHAM, Cherie 18 November 2003 17 September 2004 1
DENHAM, Constance June 17 September 2004 01 September 2013 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 07 October 2019
TM01 - Termination of appointment of director 28 March 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 16 November 2018
AA01 - Change of accounting reference date 13 July 2018
AP01 - Appointment of director 12 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 20 October 2015
SH01 - Return of Allotment of shares 20 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 08 August 2009
363s - Annual Return 14 October 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 24 October 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 09 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
287 - Change in situation or address of Registered Office 08 November 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
287 - Change in situation or address of Registered Office 05 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
287 - Change in situation or address of Registered Office 26 November 2003
CERTNM - Change of name certificate 18 November 2003
RESOLUTIONS - N/A 14 November 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.