CHARLES PORTER HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06400356 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2007 |
| Age | 16 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLES PORTER HOLDINGS LIMITED is an active private limited company with number 06400356. It was incorporated 16 years, 6 months, 29 days ago, on 16 October 2007. The company address is 13 Yorkersgate, Malton, YO17 7AA, North Yorkshire, England.
Company Fillings
Confirmation statement with updates
Date: 03 Nov 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-19
New address: 13 Yorkersgate Malton North Yorkshire YO17 7AA
Old address: 2 the Riding School Aske Richmond North Yorkshire DL10 5HJ
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles David Porter
Change date: 2019-06-12
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-12
Psc name: Mrs Alison Porter
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-12
Officer name: Alison Porter
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles David Porter
Change date: 2019-06-12
Documents
Change person secretary company with change date
Date: 11 Sep 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-12
Officer name: Mr Charles David Porter
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous extended
Date: 30 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Change to a person with significant control
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Alison Porter
Change date: 2017-09-14
Documents
Change person director company with change date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alison Porter
Change date: 2017-09-14
Documents
Change to a person with significant control
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles David Porter
Change date: 2017-09-14
Documents
Change person secretary company with change date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-09-14
Officer name: Mr Charles David Porter
Documents
Change person director company with change date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-14
Officer name: Charles David Porter
Documents
Mortgage satisfy charge full
Date: 10 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person secretary company with change date
Date: 02 Nov 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-23
Officer name: Mr Charles Porter
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-23
Officer name: Charles David Porter
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-23
Officer name: Alison Porter
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Capital cancellation shares
Date: 02 Sep 2016
Action Date: 02 Aug 2016
Category: Capital
Type: SH06
Date: 2016-08-02
Capital : 720 GBP
Documents
Capital return purchase own shares
Date: 02 Sep 2016
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Capital
Type: SH19
Date: 2016-07-28
Capital : 1,000 GBP
Documents
Legacy
Date: 21 Jul 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Jul 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/07/16
Documents
Resolution
Date: 21 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-13
Officer name: Stephen Mcclaren
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Change sail address company with old address new address
Date: 10 Nov 2014
Category: Address
Type: AD02
New address: 2 the Riding School Aske Richmond North Yorkshire DL10 5HQ
Old address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England
Documents
Move registers to sail company with new address
Date: 10 Nov 2014
Category: Address
Type: AD03
New address: 2 the Riding School Aske Richmond North Yorkshire DL10 5HQ
Documents
Move registers to registered office company
Date: 08 Jan 2014
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 18 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person secretary company with change date
Date: 25 Oct 2011
Action Date: 18 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Charles Porter
Change date: 2011-04-18
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Mcclaren
Documents
Change person director company with change date
Date: 17 May 2011
Action Date: 18 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-18
Officer name: Alison Porter
Documents
Change person director company with change date
Date: 17 May 2011
Action Date: 18 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-18
Officer name: Charles Porter
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Change person secretary company
Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Documents
Appoint person secretary company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Porter
Documents
Termination secretary company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Sykes
Documents
Termination director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Sykes
Documents
Move registers to sail company
Date: 04 Jun 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 23 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/08; full list of members
Documents
Legacy
Date: 23 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 23/10/2008 from 1 the aske stables aske richmond north yorkshire DL10 5HG
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / timothy sykes / 16/10/2007
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 88(2)
Description: Ad 26/02/08\gbp si 990@1=990\gbp ic 10/1000\
Documents
Certificate change of name company
Date: 19 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed modern industrial products LIMITED\certificate issued on 22/03/08
Documents
Legacy
Date: 12 Mar 2008
Category: Accounts
Type: 225
Description: Curr sho from 31/10/2008 to 31/03/2008
Documents
Legacy
Date: 12 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 03 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 03/03/2008 from hill view house, cornborough road, sheriff hutton york north yorkshire YO60 6QJ
Documents
Legacy
Date: 03 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed charles porter
Documents
Legacy
Date: 03 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed alison porter
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
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