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PORTMAN SETTLED ESTATES LIMITED

Company number 01055334

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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)
12 Jul 2024	AA	Full accounts made up to 5 April 2024	View PDF Full accounts made up to 5 April 2024 - link opens in a new window - 30 pages (30 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 5 April 2023	View PDF Full accounts made up to 5 April 2023 - link opens in a new window - 31 pages (31 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jul 2022	AA	Full accounts made up to 5 April 2022	View PDF Full accounts made up to 5 April 2022 - link opens in a new window - 33 pages (33 pages)
20 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Full accounts made up to 5 April 2021	View PDF Full accounts made up to 5 April 2021 - link opens in a new window - 26 pages (26 pages)
30 Jun 2021	TM01	Termination of appointment of Mark Peter Southern as a director on 30 June 2021	View PDF Termination of appointment of Mark Peter Southern as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH06	Cancellation of shares. Statement of capital on 18 December 2020 GBP 65,000	View PDF Cancellation of shares. Statement of capital on 18 December 2020 GBP 65,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 840,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 840,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 5 April 2020	View PDF Full accounts made up to 5 April 2020 - link opens in a new window - 25 pages (25 pages)
29 Jul 2020	AP01	Appointment of Katherine Georgina Balderson as a director on 17 July 2020	View PDF Appointment of Katherine Georgina Balderson as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 5 April 2019	View PDF Full accounts made up to 5 April 2019 - link opens in a new window - 25 pages (25 pages)
30 Aug 2019	AP01	Appointment of Ms Sophie Meeson as a director on 14 August 2019	View PDF Appointment of Ms Sophie Meeson as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CH01	Director's details changed for Oliver Barry Kemp Fenn Smith on 18 December 2018	View PDF Director's details changed for Oliver Barry Kemp Fenn Smith on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CH01	Director's details changed for Christopher Edward Berkeley Portman on 18 December 2018	View PDF Director's details changed for Christopher Edward Berkeley Portman on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP03	Appointment of Mrs Katherine Georgina Balderson as a secretary on 18 December 2018	View PDF Appointment of Mrs Katherine Georgina Balderson as a secretary on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 10 December 2018	View PDF Termination of appointment of Athenaeum Secretaries Limited as a secretary on 10 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Full accounts made up to 5 April 2018	View PDF Full accounts made up to 5 April 2018 - link opens in a new window - 22 pages (22 pages)

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PORTMAN SETTLED ESTATES LIMITED

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