- Company Overview for PORTMAN SQUARE HOLDINGS LTD (01402016)
- Filing history for PORTMAN SQUARE HOLDINGS LTD (01402016)
- People for PORTMAN SQUARE HOLDINGS LTD (01402016)
- Charges for PORTMAN SQUARE HOLDINGS LTD (01402016)
- More for PORTMAN SQUARE HOLDINGS LTD (01402016)
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) |
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30 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
05 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
13 Nov 2023 | PSC08 | Notification of a person with significant control statement | |
17 Oct 2023 | PSC07 | Cessation of Geoffrey Randall as a person with significant control on 30 September 2023 | |
12 Jul 2023 | AA01 | Previous accounting period extended from 23 June 2023 to 30 June 2023 | |
28 Jun 2023 | RESOLUTIONS |
Resolutions
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28 Jun 2023 | MAR | Re-registration of Memorandum and Articles | |
28 Jun 2023 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 Jun 2023 | RR02 | Re-registration from a public company to a private limited company | |
04 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
20 Dec 2022 | AA | Full accounts made up to 23 June 2022 | |
14 Sep 2022 | MR04 | Satisfaction of charge 10 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 11 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 12 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 14 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 17 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 15 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 18 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 19 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 20 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 23 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 24 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 25 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 26 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 27 in full |