PORTERS FOLIAGE LIMITED
| Status | ACTIVE |
| Company No. | 05508057 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2005 |
| Age | 18 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PORTERS FOLIAGE LIMITED is an active private limited company with number 05508057. It was incorporated 18 years, 11 months, 2 days ago, on 14 July 2005. The company address is Units A8-15 Flower Market Units A8-15 Flower Market, London, SW8 5EH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Notification of a person with significant control
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-29
Psc name: Sid Design Limited
Documents
Cessation of a person with significant control
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-29
Psc name: Bryan Ronald Porter
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2022
Action Date: 14 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055080570001
Charge creation date: 2022-03-14
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Change account reference date company previous shortened
Date: 25 Apr 2019
Action Date: 25 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-26
New date: 2018-07-25
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Gazette filings brought up to date
Date: 17 Apr 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Gazette filings brought up to date
Date: 04 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Change account reference date company previous shortened
Date: 26 Apr 2017
Action Date: 26 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-26
Made up date: 2016-07-27
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2017
Action Date: 01 Apr 2017
Category: Address
Type: AD01
New address: Units a8-15 Flower Market New Covent Garden Market London SW8 5EH
Old address: Unit D 4 Ingate Place London SW8 3NS
Change date: 2017-04-01
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2017
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Gazette filings brought up to date
Date: 15 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Termination secretary company with name termination date
Date: 14 Nov 2016
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry John Porter
Termination date: 2015-07-15
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-15
Officer name: Barry John Porter
Documents
Change account reference date company previous shortened
Date: 27 Apr 2016
Action Date: 27 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-27
Made up date: 2015-07-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Accounts with accounts type total exemption small
Date: 06 May 2015
Action Date: 28 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-28
Documents
Gazette filings brought up to date
Date: 19 Nov 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Change account reference date company previous shortened
Date: 28 Apr 2014
Action Date: 28 Jul 2013
Category: Accounts
Type: AA01
New date: 2013-07-28
Made up date: 2013-07-29
Documents
Gazette filings brought up to date
Date: 30 Oct 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2013
Action Date: 29 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Change account reference date company previous shortened
Date: 29 Apr 2013
Action Date: 29 Jul 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-30
New date: 2012-07-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Change person director company with change date
Date: 02 Aug 2012
Action Date: 14 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-14
Officer name: Bryan Ronald Porter
Documents
Change person director company with change date
Date: 02 Aug 2012
Action Date: 14 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-14
Officer name: Barry John Porter
Documents
Change person secretary company with change date
Date: 02 Aug 2012
Action Date: 14 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-14
Officer name: Barry John Porter
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2012
Action Date: 30 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-30
Documents
Change account reference date company previous shortened
Date: 30 Apr 2012
Action Date: 30 Jul 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-07-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Change registered office address company with date old address
Date: 31 May 2011
Action Date: 31 May 2011
Category: Address
Type: AD01
Old address: 281 Flower Market New Covent Garden London SW8 5NB
Change date: 2011-05-31
Documents
Accounts with accounts type total exemption small
Date: 30 May 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Change person director company with change date
Date: 04 Sep 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bryan Ronald Porter
Change date: 2010-07-14
Documents
Change person director company with change date
Date: 04 Sep 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry John Porter
Change date: 2010-07-14
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 29 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/08; full list of members
Documents
Legacy
Date: 17 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 17/12/07 from: 20 portnalls road coulsdon surrey CR5 3DE
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/07; full list of members
Documents
Accounts with made up date
Date: 30 Apr 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 29 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/06; full list of members
Documents
Legacy
Date: 23 May 2006
Category: Address
Type: 287
Description: Registered office changed on 23/05/06 from: 53A mulgrave road sutton surrey SM2 6LR
Documents
Legacy
Date: 09 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/07/05--------- si 99@1=99 ic 1/100
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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