PORTAKABIN LIMITED: Filings
Overview
| Company Name | PORTAKABIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00685303 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PORTAKABIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Registration of charge 006853030011, created on Aug 27, 2024 | 56 pages | MR01 | ||||||||||
Registration of charge 006853030010, created on Aug 09, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 006853030009, created on Aug 09, 2024 | 16 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge 006853030007, created on Aug 09, 2024 | 33 pages | MR01 | ||||||||||
Registration of charge 006853030008, created on Aug 09, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge 006853030006, created on Aug 09, 2024 | 18 pages | MR01 | ||||||||||
Cessation of 1890 Limited as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Portakabin Holdco Limited as a person with significant control on May 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Shepherd Building Group Limited as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of 1890 Limited as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Shepherd Industries Limited as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Shepherd Building Group Limited as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on May 21, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Robinson as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Pollard as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Newell as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0