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PORTMAN SQUARE HOLDINGS LTD

Company number 01402016

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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)
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
  • RES02 ‐ Resolution of re-registration
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