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PORTMAN BURTLEY ESTATE COMPANY LIMITED

Company number 00554747

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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)
21 Jan 2025 AD01 Registered office address changed from 4th Floor One Great Cumberland Place London W1H 7AL England to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025
21 Jan 2025 AD01 Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor One Great Cumberland Place London W1H 7AL on 21 January 2025
09 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
22 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
04 Sep 2021 AA Full accounts made up to 5 April 2021
12 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
03 Sep 2020 AA Full accounts made up to 5 April 2020
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
11 Sep 2019 AA Full accounts made up to 5 April 2019
21 Jan 2019 CH01 Director's details changed for Oliver Barry Kemp Fenn-Smith on 18 December 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
09 Oct 2018 PSC04 Change of details for Mr James Fairweather Edmondson as a person with significant control on 13 September 2018
15 Aug 2018 AA Full accounts made up to 5 April 2018
13 Jun 2018 AP01 Appointment of Mr Michael Maurice Jones as a director on 25 May 2018
13 Jun 2018 AP01 Appointment of Oliver Barry Kemp Fenn-Smith as a director on 25 May 2018
13 Jun 2018 TM01 Termination of appointment of William Hewitt Moore as a director on 25 May 2018
15 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
18 Sep 2017 AA Full accounts made up to 5 April 2017
15 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Nov 2016 AA Full accounts made up to 5 April 2016