Porth Investments Ltd

About

Registered Number: 04160026
Date of Incorporation: 14/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

 

Porth Investments Ltd was founded on 14 February 2001 and are based in Leeds in West Yorkshire. We don't know the number of employees at the company. The current directors of Porth Investments Ltd are Titchmarsh, Philip, Simpson, Alexander, Bacon, George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, George 30 March 2001 02 September 2005 1
Secretary Name Appointed Resigned Total Appointments
TITCHMARSH, Philip 27 August 2019 - 1
SIMPSON, Alexander 01 June 2013 27 August 2019 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 17 September 2019
AP03 - Appointment of secretary 05 September 2019
TM02 - Termination of appointment of secretary 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 22 February 2018
TM01 - Termination of appointment of director 01 January 2018
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 22 November 2016
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 26 July 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 23 October 2014
TM01 - Termination of appointment of director 24 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 29 November 2013
TM01 - Termination of appointment of director 10 September 2013
AP03 - Appointment of secretary 13 August 2013
TM02 - Termination of appointment of secretary 13 August 2013
TM01 - Termination of appointment of director 02 May 2013
AR01 - Annual Return 25 February 2013
SH01 - Return of Allotment of shares 20 December 2012
AP01 - Appointment of director 27 November 2012
AUD - Auditor's letter of resignation 26 November 2012
AUD - Auditor's letter of resignation 22 November 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 01 March 2012
CC04 - Statement of companies objects 10 January 2012
RESOLUTIONS - N/A 06 January 2012
AP01 - Appointment of director 06 January 2012
AP01 - Appointment of director 18 November 2011
AP01 - Appointment of director 18 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 14 March 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 13 March 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
287 - Change in situation or address of Registered Office 14 September 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 13 March 2003
287 - Change in situation or address of Registered Office 27 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 21 March 2002
225 - Change of Accounting Reference Date 21 March 2002
MEM/ARTS - N/A 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
287 - Change in situation or address of Registered Office 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
CERTNM - Change of name certificate 10 April 2001
NEWINC - New incorporation documents 14 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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