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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)
31 Aug 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 34
31 Aug 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 36
31 Aug 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 37
31 Aug 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 41
31 Aug 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 42
31 Aug 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 43
31 Aug 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 44
31 Aug 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 46
28 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
19 Oct 2021 AA Full accounts made up to 23 June 2021
03 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
03 Jun 2021 TM01 Termination of appointment of Anthony Paul Oakley as a director on 29 April 2021
21 Dec 2020 AA Accounts for a small company made up to 23 June 2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 23 June 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
20 Nov 2018 AA Full accounts made up to 25 June 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 May 2018 AD01 Registered office address changed from 3 the Clares Caterham CR3 6RW England to 9 the Clares Caterham CR3 6RW on 2 May 2018
21 Feb 2018 AP03 Appointment of Mrs Claire Gray as a secretary on 21 February 2018
21 Feb 2018 TM02 Termination of appointment of Gavin Richard Teague as a secretary on 21 February 2018
21 Feb 2018 AD01 Registered office address changed from 40 High Street Thornbury Bristol BS35 3AJ to 3 the Clares Caterham CR3 6RW on 21 February 2018
19 Dec 2017 AA Full accounts made up to 23 June 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Dec 2016 AA Group of companies' accounts made up to 23 June 2016