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PORTMAN,HILL & COMPANY LIMITED

Company number 00304015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 195,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/07/2011 as it was not properly delivered.
22 Jul 2011 AP01 Appointment of Mr Eric John Crane as a director
22 Jul 2011 TM01 Termination of appointment of Kathleen Sheermohamed as a director
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/09/2011.
08 Jul 2011 AD03 Register(s) moved to registered inspection location
08 Jul 2011 AD02 Register inspection address has been changed
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Kathleen Sheermohamed on 10 June 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Sep 2008 363a Return made up to 30/06/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 30/06/07; no change of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director resigned
17 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 30/06/05; full list of members